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Citizens' Recreation Commission Meeting

Regular Meeting

Grosse Pointe Woods, MI · December 10, 2024

AgendaMinutes

Minutes

Citizens’ Recreation Commission Meeting Minutes Meeting of the Citizens’ Recreation Commission was held on December 10, 2024 at Grosse Pointe Woods, Michigan. CALLED TO ORDER: 7:02 PRESENT: ABSENT: Melinda Billingsley Barb Janutol Abby Klotz Amanda Starkey Tony Rennpage Lindsay Fratarolli Amanda York Dave Andrews Gib Heim ALSO PRESENT: Angela Coletti-Brown, Owen Gafa APPROVAL OF THE AGENDA: Motion was made for acceptance of the agenda for December 10, 2024 by Klotz and seconded by Heim. Approval of motion: Yes: Billingsley; Klotz; Rennpage; York; Heim No: None Absent: Janutol, Starkey, Fratarolli, Andrews APPROVAL OF THE MINUTES: Motion was made for the approval of minutes from November 12, 2024 by Abby Klotz and seconded by Rennpage. Approval of motion: Yes: Billingsley; Klotz; Rennpage; York; Heim No: None Absent: Janutol, Starkey, Fratarolli, Andrews DIRECTOR’S REPORT: 1 ● Woods Aglow went great ● Polar Express went well, parents said new route was good COUNCIL REPORT: ● Council still hasn’t received Park Improvement Plan. Commission will send plan with updated cover letter OLD BUSINESS: ● WinterFest o Flyer drafted o Most vendors have been booked, library no longer available o frisbee chosen as giveaway ● Snow Creation o Subcommittee not present o Flyer NEW BUSINESS: ● Elections o Billingsley suggests beginning a rotation of commission positions. o Billingsley nominates ▪ Chair: Janutol ▪ Vice-Chair: Starkey ▪ Treasurer: Billingsley ▪ Secretary: Andrews (decided by alphabetical) PUBLIC COMMENT: ● None ADJOURNMENT: Motion was made to adjourn the meeting by Heim and seconded by Klotz. Approval of motion: Yes: Billingsley; Klotz; Rennpage; York; Heim No: None 2 Absent: Janutol, Starkey, Fratarolli, Andrews Meeting Adjourned at 8:08pm. 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 December 10 AT 7:00 pm in the Conference Room at the City Hall. 1. Roll Call 2. Approval of agenda for Dec 10, 2024 3. Approval of minutes from Nov 12, 2024 4. City Council Report 5. Parks & Recreation Supervisor’s Report 6. Old Business: a. WinterFest b. Snow Creation i. Flyer 7. New Business: a. Elections 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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