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REGULAR MEETING OF THE
NOVI PARKS, RECREATION AND FORESTRY COMMISSION
AGENDA
THURSDAY, NOVEMBER 18, 2004 7:30PM
NOVI CIVIC CENTER COUNCIL CHAMBERS

CALL TO ORDER:

ROLL CALL: Commissioner Burke, Enright, Schwarzlose, Staab, Staudt, Wingfield

PLEDGE OF ALLEGIANCE:

APPROVAL OF AGENDA:

COMMITTEE REPORTS:

1.. Resource Development Committee Commissioner Staudt

2. Park Development Committee Commissioner Wingfield

STAFF REPORTS:

1. Deputy Director Report

2. Director Report

AUDIENCE PARTICIPATION:

ACTION ITEMS:

1. Approval of October 14, 2004 regular meeting minutes

DISCUSSION ITEMS:

1. Community Recreation Plan 2003-2008: Prioritization of revised action strategies Director Auler

2. Preliminary discussion of 2005/2006 Capital Improvement Program budget

3. Agenda items for the joint meeting with City Council:

a. Community Recreation Plan 2003-2008: One year progress report and revised action strategies

b. Emerald Ash Borer: Tree and stump removal and tree replacement strategy

c. 2005/2006 Capital Improvement Program Budget

d. Naming Rights Policy

e. Novi Parks Foundation

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.