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HomeMy WebLinkAboutMin - PR - 2014.09.18APPROVED MEETING MINUTES Regular Meeting of the Burlingame Parks & Recreation Commission Thursday, September 18, 2014 The regular meeting of the Burlingame Parks & Recreation Commission was called to order by Chair Lau at 7:00 pm at the Burlingame Recreation Center, 850 Burlingame Ave., Burlingame. 1. ROLL CALL Commissioners Present: Lau, Eaton, Hesselgren, Colson Commissioners Absent: Baum, Martin, Baird Staff Present: Administrative Secretary Helley & Recreation Coordinator Fuhrman Others Present: Joe Dito, Burlingame; Charles Nordlinger, Burlingame 2. MINUTES Approval of the Minutes of the August 21, 2014 regular meeting will be held until the October Meeting. 3. PUBLIC COMMENTS None 4. OLD BUSINESS A. Ad Hoc Committee for Review of Parks & Recreation Department Mission Statement - Helley reported the composition of the Committee is still in progress and the hope is to have a meeting date set prior to the end of October. 5. NEW BUSINESS a. Corrie Fuhrman — Recreation Coordinator — Corrie joins the Department from Foster City and she currently is the Preschool Director and handles the Senior Programming. 6. REPORTS/HANDOUTS a. Parks & Recreation Reports 1. Monthly Report — a. Community Center Master Plan Update — The next phase of the Community Center planning is the conceptual drawings and preliminary CEQA work. b. Foundation Update — Colson reported the Bocce Tournament on October 18th taking registrations and planning is ongoing. c. Upcoming Events — The Pet Parade is on September 27th on Broadway. The Tree Lighting is scheduled for Dec. 5th b. Correspondence — None c. Commissioner Reports — None 1 7. ADJOURNMENT The next meeting of the Parks & Recreation Commission is scheduled to be held on Thursday, October 16 at 7:00 p.m. at Burlingame Recreation Center. There being no further business, the meeting adjourned at 7:15 pm. Respectfully submitted, Joleen Helley Recording Secretary 2