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11-15-1999 Park and Recreation Commission AgendasSaratoga Parks and Recreation Commission 1Vleeting City Hall Administrative Offices 13 7 7 7 Fruitvale Avenue, Saratoga Monday, November 15, 1999 7:30pm AGENDA I. Orsranization A) Roll Call: Alberts, Clabeaux, Friedrich, Ioannou, Olsen, Swan, Whitney B) Report on Posting of the Agenda: Pursuant to Government Code 54954.2 the agenda was properly posted on October 15, 1999. C) Approval of October 1 S, 1999 minutes. II. Administration A) December Meeting/Christmas Gathering B) Selection process for Commission Chair Vice Chair C) Nominations/Selection of Commission Chair Vice Chair D) Commissioner roles/individual project assignments. IV. Park Development Fund Finance Department Report III. Oral Written Communication (This section is for the public to speak on any item not on the agenda) IV. Old Business Action Matrix Items A-D listed below: A) Play Equipment for Gardiner Kevin Moran Park update. B) Parker Ranch Trail closure update. C) Saratoga Creek at Wildwood Park clean-up-update. D) Mt. Eden Estates trails update. V. New Business A) Joint Meeting with City Council on October 26, 1999 7:00 p.m. follow-up. B) Presentation by Mr. Dennis Paboojian of Saratoga Trail Enthusiasts regarding trail section easement Mt. Eden Estates. VI. Commissioner Staff Reports A) Commissioner Reports B) City Hall Update Staff liaison Cary Bloomquist C) Recreation Department Status Report Joan Pisani VII. Adjournment