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Citizens' Recreation Commission Meeting

Regular Meeting

Grosse Pointe Woods, MI · November 12, 2024

AgendaMinutes

Minutes

Citizens’ Recreation Commission Meeting Minutes Meeting of the Citizens’ Recreation Commission was held on Nov 12, 2024 at Grosse Pointe Woods, Michigan. CALLED TO ORDER: 7:02pm PRESENT: ABSENT: Melinda Billingsley Lindsay Fratarolli Barb Janutol Abby Klotz Tony Rennpage Amanda York Dave Andrews Gib Heim Amanda Starkey ALSO PRESENT: Angela Coletti-Brown, Owen Gafa APPROVAL OF THE AGENDA: Motion was made for acceptance of the agenda for Nov 12, 2024 by Klotz and seconded by Janutol. Approval of motion Yes: Billingsley; Janutol; Klotz; Rennpage; Heim; York; Andrews; Starkey No: None Absent: Fratarolli APPROVAL OF THE MINUTES: Motion was made for the approval of minutes from Oct 8, 2024 by Klotz and seconded by Heim. Approval of motion Yes: Billingsley; Janutol; Klotz; Rennpage; Heim; York; Andrews; Starkey No: None 1 Absent: Fratarolli DIRECTOR'S REPORT: ● Polar Express sold out. All professional Santas are healthy and booked ● Petting zoo booked for WinterFest COUNCIL REPORT: ● WinterFest budget ($13,000) approved TREASURER’S REPORT: ● None OLD BUSINESS: ● WinterFest (January 25) o Tents have been booked. Commission asks Parks & Rec Director to investigate what tents and what securing options the city already has, and what it would cost for city to purchase tents to use each year (instead of renting) o Sports theme: characters booked, library booked, dj booked, look into photo booth, looking to get someone to do disc golf intro lessons, trying to book inflatable games, will get small sports theme giveaway items o Food trucks booked o GPW Foundation will have table NEW BUSINESS: ● Snow Creation Contest o New subcommittee: Starkey, Andrews o Will use a Google form to allow families to submit photos (include family name, phone, address, snow creation photo) PUBLIC COMMENT: ● None ADJOURNMENT: 2 Motion was made to adjourn the meeting by Dave Andrews and seconded by Barb Janutol. Approval of motion Yes: Billingsley; Janutol; Klotz; Rennpage; Heim; York; Andrews; Starkey No: None Absent: Fratarolli Meeting Adjourned at 7:52pm. Respectfully submitted by: Melinda Billingsley, Secretary of the Grosse Pointe Woods Citizen's Recreation Commission. 3

Agenda

CITY OF GROSSE POINTE WOODS (313) 343-2440 20025 Mack Plaza Drive Fax (313) 343-2785 Grosse Pointe Woods, Michigan 48236-2397 NOTICE OF MEETING COMMISSIONS: COMMITTEES: BOARDS: Beautification Advisory Building Authority Board of Canvassers Citizens' Recreation X Compensation & Evaluation Board of Review Community Tree Construction Construction Board of Appeals Election Finance Downspout Board of Appeals Historical Fireworks Pension Local Officers Compensation Mack Ave Business Study Planning Public Relations Senior Citizens' PUBLIC INVITED: IN ACCORDANCE WITH PUBLIC ACT 267 OF 1976 (OPEN MEETINGS ACT), ALL MEMBERS OF THE GROUP SELECTED ABOVE, AS WELL AS THE GENERAL PUBLIC, ARE INVITED TO ATTEND THE FOLLOWING MEETING ON Nov 12, 2024 AT 7:00 pm in the Conference Room at the City Hall. 1. Roll Call 2. Approval of agenda for Nov 12, 2024 3. Approval of minutes from Oct 8, 2024 4. City Council Report 5. Parks & Recreation Director’s Report 6. Treasurer’s Report 7. Old Business: a. WinterFest 8. New Business: a. Snow Creation Contest 8. Public Comment / Adjournment cc: Commission Members Council Representative City Clerk File Post Submitted by: Melinda Billingsley Office Held: Recording Secretary Telephone: 626-346-8460 The City of Grosse Pointe Woods will provide necessary, reasonable auxiliary aids and services, such as signers for the hearing impaired, or audio tapes of printed materials being considered at the meeting to individuals with disabilities. All such requests must be made at least five days prior to a meeting. Individuals with disabilities requiring auxiliary aids or services should contact the City of Grosse Pointe Woods by writing or call the City Clerk’s office, 20025 Mack Plaza, Grosse Pointe Woods, MI 48236 (313) 343-2440 or Telecommunications Device for the Deaf (TDD) 313 343-9249.

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