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HomeMy WebLinkAboutMin - PR - 2024.12.191 Parks & Recreation Commission APPROVED Minutes December 19, 2024 PARKS & RECREATION COMMISSION APPROVED Meeting Minutes Regular Meeting on Thursday, December 19, 2024 1. CALL TO ORDER The duly noticed regular meeting of the Burlingame Parks & Recreation Commission was called to order by Chair Milne at 7:00 pm. 2. ROLL CALL COMMISSIONERS PRESENT: Milne, Yu, Chang & Giere COMMISSIONERS ABSENT: Curtis, Brunello & Wettan STAFF PRESENT: Parks & Recreation Director Glomstad & Recording Secretary Helley OTHERS PRESENT: None Director Glomstad suggested changing the agenda sequence to swear in the new commissioner so the meeting would have a quorum. Glomstad performed the swearing-in of new commissioner John Giere. Commission welcomed Giere. 3. APPROVAL OF MINUTES Commissioner Chang made a motion to approve the minutes as written. The motion was seconded by Commission Yu, and the motion was approved. 5-2 (Curtis, Brunello & Wettan absent) 4. CORRESPONDENCE None 5. PUBLIC COMMENTS 2 Parks & Recreation Commission APPROVED Minutes December 19, 2024 None 6. OLD BUSINESS None 7. NEW BUSINESS a. Chair Rotation – Milne handed the gavel to Chang; Commissioner Brunello will now be Vice-Chair b. Swearing in of New Commissioner (moved to the beginning of the meeting) 8. STAFF AND COMMISSIONER REPORTS a. Parks & Recreation Department Reports Glomstad reported the opening of Top Golf. Laguna Park is expected to reopen in March of 2025. b. Commissioners Reports Commissioner Chang – No Report Commissioner Milne – No Report Commissioner Yu – No Report Commissioner Giere – No Report FUTURE AGENDA ITEMS 9. ADJOURNMENT There being no further business, the meeting was adjourned at 7:12 pm. The next meeting of the Parks & Recreation Commission is scheduled to be held in person on Thursday, January 16, 2025, at 7:00 pm. Respectfully submitted, Joleen Helley Recording Secretary