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HomeMy WebLinkAboutMin - PR - 2014.03.20UNAPPROVED MEETING MINUTES Regular Meeting of the Burlingame Parks & Recreation Commission Thursday, March 20, 2014 The regular meeting of the Burlingame Parks & Recreation Commission was called to order by Chair Lau at 7:04 pm at the Burlingame Recreation Center, 850 Burlingame Ave., Burlingame. 1. ROLL CALL Commissioners Present: Lau, Baird, Colson and Baum Commissioners Absent: Eaton, Martin and Hesselgren Staff Present: Director Glomstad, Supervisors Barry and Administrative Secretary Helley, Recreation Coordinator Kari Thorson Others Present: Ralph Richart, Burlingame Soccer Club; Mike Brunicardi, Burlingame Youth Baseball Association 2. MINUTES The Minutes of the February 20, 2014 regular meeting were approved. 3. PUBLIC COMMENTS None 4. OLD BUSINESS a. Dog Off -Leash Update — Director Glomstad reported of a modification to the ending time to change to 2:00 pm. The signs indicating off -leash areas have arrived and will be installed at each park. The dispensers for the pickup bags will be arriving in the next week or so and will be installed as well. 5. NEW BUSINESS a. Youth Advisory Committee Update — Recreation Coordinator Thorson introduced representatives of the YAC, who reported to Commission the upcoming events of Street Alive (May 4t) and Mission IMPastaBLE Spaghetti Feed (April 30th). Funds raised at the spaghetti feed event will be donated to the department's scholarship program to assist families with fees for camps, afterschool classes and sports. b. Field Density Matrix Report — Supervisor Barry reported the content of the field density matrix takes into account all the fields in Burlingame and how many kids for each sport the field can support at one time for practices and games. Commission discussed fine tuning the matrix such as adding "per team" and updates the numbers for softball. Commission directed staff to add wording with intent and bring version back to Commission in April. 6. REPORTS/HANDOUTS a. Parks & Recreation Reports 1. Monthly Report — Glomstad reminded the Commission of an early study session for Commission prior to the April 17 meeting. b. Correspondence — None c. Commissioner Reports — None 7. ADJOURNMENT The next meeting of the Parks & Recreation Commission is scheduled to be held on Thursday, April 17 at 7:00 p.m. at Burlingame Recreation Center. There being no further business, the meeting adjourned at 7:30 pm. Respectfully submitted, Joleen Helley Recording Secretary 2