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HomeMy WebLinkAboutMin - PR - 2014.06.19UNAPPROVED MEETING MINUTES Regular Meeting of the Burlingame Parks & Recreation Commission Thursday, June 19, 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: Commissioners Absent: Staff Present: Others Present: Lau, Eaton, Martin, Hesselgren, Baird, Colson and Baum None Director Glomstad & Supervisor Acquisti None 2. MINUTES The Minutes of the April 17, 2014 regular meeting were approved. 3. PUBLIC COMMENTS None 4. OLD BUSINESS a. Commission Procedure Outline — Commission will revisit this at a future meeting. 5. NEW BUSINESS a. Status of July Meeting — Commission consensus was to cancel the July meeting and reconvene in August. b. Commissioner Terms — Commissioners Laura Hesselgren and Lily Lau's terms will be expiring in Oct and November, respectively, of 2014 c. Update on Off Leash Hours at Washington & Cuernavaca Parks — Supervisor Acquisti reported to Commission that the general consensus of the public to date regarding the Off Leash Program at Washington and Cuernavaca Parks has been positive with requests for additional hours and locations. 6. REPORTS/HANDOUTS a. Parks & Recreation Reports 1. Monthly Report — a. Community Center Master Plan Update — The MDP will be presented to Council on July 7, 2014. b. Foundation Update — There is a possible donation from the Burlingame Mother's Club for a movie screen for Movies in the Park. The Foundation displayed the new apparel which includes a t-shirt and hat. c. Upcoming Events: Music in the Park dates: June 29, July 13, 20 & 27th b. Correspondence — None 1 c. Commissioner Reports — None 7. ADJOURNMENT The next meeting of the Parks & Recreation Commission is scheduled to be held on Thursday, August 21 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