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REGULAR MEETING OF THE CALL TO ORDER: ROLL CALL: Commissioner Engebretson, Enright, Kopeika, Paul, Place, Staab, Staudt PLEDGE OF ALLEGIANCE: APPROVAL OF AGENDA: COMMITTEE REPORTS: I. Park Development Committee – Commissioner Enright II. Strategic Planning Committee – Commissioner Kopeika III. Resource Development Committee - Commissioner Staudt REPORTS: 1. Emerald Ash Borer Management Plan – Steve Printz 2. Power Park Needs Assessment – Derek Smith 3. Americans with Disabilities Act Improvements – Matt Wiktorowski 4. Re-use of Fire Station #4 – Jack Lewis 5. Deputy Director Report 6. Director Report AUDIENCE PARTICIPATION: ACTION ITEMS: 1. Approval of November 13, 2003 regular meeting minutes. 2. Approval of Recommendation to Novi City Council for a seven (7) year contract with Coca-Cola Enterprises, Inc. for the provision of beverage products at city facilities in the amount of $156,100. 3. Approval of the 2004/05 Capital Improvement Budget recommendation to the Novi Planning Commission, Capital Improvement Committee, and City Council.. DISCUSSION ITEMS: COMMISSIONER COMMENTS: ADJOURNMENT:
NOTICE: People with disabilities needing accommodations for effective participation in this meeting should contact the Parks, Recreation and Forestry Department (248) 347-0400 at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.
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