Minutes ofDec12, 2017

The regular meeting of the Grand Blanc Parks and Recreation Commission was called to order at

5:31 p.m. by B. Hesterat the Grand Blanc Parks and Recreation Office, 360 E. Grand Blanc Road,

Grand Blanc, Michigan.

Commission Present: Brad HesterChairman

Jake MengelCommissioner

Gary GreenCommissioner

Ken ThomasCommissioner

Staff Present:KaeEidsonDirector

Jamie WeaselAssistant Director

Rob McRaeProgrammer

Carol Neumann Office Manager

Misty MoenSenior Coordinator

Chris HesterMaintenance Supervisor

Absent:Jason MaccoVice Chairman

Paul NasSecretary/Deputy Treasurer

Tom PettitTreasurer

Agenda

B. Hesterrequested a motion to accept theDecember agenda as presented.K. Thomas made the motion and support was provided by J. Mengel. No discussion needed.Vote taken4 Yeas – 0 Nays. Motion carried.

Minutes

B. Hester requested a motion to accept theNov 16, 2017Minutesas presented. J. Mengel made the motion and support was provided by G. Green.Vote taken 4 Yeas–0 Nays. Motion carried.

Directors Report

B. Hester inquired about the status of the security cameras at the park. K. Eidson noted some equipment had to be added to allow for a better view. Additionally, after reviewing some initial footage it was determined the recording speedneeded to be reduced so better views can be obtained. This will mean the number of days recordedand stored footage will be reduced from about 30 days to 20 days. Once the recordingspeed was reduced the clarity of the picture was greatly improved.

Assistant Director

No questions were raised

Recreation Programmer

No questions were raised

Maintenance Supervisor

B. Hester inquired about the issue of cars being left in the park overnight. C. Hester indicated before locking the park they tried to find the owners of the vehicles but they were nowhere to be found. At some point they returned to their vehicles to find they were locked inside the park. One of the owners tried to break out and caused some damage. The license plates were documented and the police were able to determine who caused the damage. Restitution is being made for damages and repairs were made immediately.

Senior Center Coordinator

No questions were raised

Correspondence

No questions were raised

Administration & Policy Committee

Did not meet/ No Report

Area & Facilities

Did not meet/ No Report

Budget & Finance Committee

Did not meet / No Report

Senior Committee

Did not meet / No Report

Old Business

None to report

New Business

K. Eidson noted the 2018 meeting dates indicating there are two non thirdThursday meetings. K. Thomas inquired if it was possible to change the meeting time to a later time as some commissioners work out of town. K. Eidson said she would present the idea to the Administration and Policy Committee for discussion. B. Hester requested a motion to accept the 2018 meeting dates. K. Thomas made the motion and G. Green provided support. Vote taken 4 Yeas – 0 Nays. Motion carried

Financial Reports

Nov. Financials were tabled until the January meeting

Round Table

J. Weasel took a moment to acknowledge the success of the millage implementation for 2017. He noted a lot of positive improvements were made throughout the year, many of which the community were able to put to use immediately.

B. Hester thanked the commissioners for allowing him to continue to represent the Grand Blanc Parks & Recreation Commission and appreciated the commissioner’s support in re-appointing him to the board.

Adjourn

As there was nothing further to discuss J. Mengel made a motion to adjourn at 5:45p.m. Support provided by G. Green.

Vote taken 4 Yeas – 0 Nays

Respectfully submitted,

Paula Nas

PN/CN