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HomeMy WebLinkAbout12-07-05 PRC MinutesI:\Parks & Rec Commission\2005\Minutes\12.07.05 minutes.doc Parks and Recreation Commission MINUTES City Council Hearing Room, 990 Palm Street Wednesday, December 7, 2005 7:00 p.m. CALL TO ORDER: Chair Peter Dunan called the meeting to order at 6:59 p.m. ROLL CALL: Chair Pete Dunan, Commissioners: Gary Clay, Bill Pyper, John Knight, Don Dollar and Jill Lemieux ABSENT: NONE STAFF: Director Paul LeSage, Linda Fitzgerald, Todd Bunte, Doug Carscaden and Ashley Blake CONSIDERATION OF MINUTES: The minutes of the November 2, 2005 meetings were approved as submitted. 1. Volunteer of the Month LeSage talked about Tyler LeSage, who will be at the January PRC meeting to receive the November Volunteer of the Month award. 2. Laguna Lake Disc Golf Course: Layout and Donation LeSage discussed this staff report and introduced Logan Miller from the SLO Throwers. Miller presented a slideshow presentation to the Commissioners about a temporary disc golf course at Laguna Lake. Commission discussed the item. Recommendation: Receive information from the San Luis Obispo Throwers on a disc course at Laguna Lake and approve the installation of a temporary course. (Pyper/Lemieux; 7 yes: 0 no). 3. Staff Presentation Todd Bunte introduced five donors/volunteers from the Laguna Lake Golf Course: Jim Frye, Dan Hinz, Joe Johnson, Bob Bryn, and Sam Kochprapha. 4. Director’s Report LeSage briefed the Commission on the following projects: ▪ Update on all ongoing projects 5. Staff Report Todd Bunte gave the Commissioners a slideshow presentation and updated on projects at the Laguna Lake Golf Course. 6. Committee Reports Commissioners gave reports on Committees they attended. Parks and Recreation Commission Minutes for December 7, 2005 Page 2 Tree Committee – Dollar Joint Use Committee – Knight Mayors Youth Task Force – Dunan Jack House Committee – Pyper Open Space – Dollar Golf – Lemieux Therapy Pool – 7. Communications -Bill Pyper reported on the Sesquicentennial Steering Committee. -The December PRC meeting is Paul LeSage’s last one as the director. 8. Adjourned The meeting adjourned at 8:20 pm to the Parks and Recreation Commission meeting on January 4, 2006.