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HomeMy WebLinkAboutMinutes - September 6, 2018 - Parks & Recreation MINUTES OF THE AZUSA PARKS AND RECREATION COMMISSION-September 6,2018 The meeting was called to order at 5:35 p.m. by Pam Mercado; who also led the group in the CALL TO ORDER Pledge of Allegiance. ROLL CALL PRESENT: Pam Mercado,Rossana Helbert,Gerard Batista and Mitchell Loera STAFF: Miki Carpenter, Director of Recreation and Family Services Marc Gonzales, Recreation Superintendent-Programs&Services Roy Chavez, Recreation Superintendent-Park Operations Lenore Gonzales, Recreation Supervisor ABSENT: Paul Naccachian Minutes of August 16,2018,were approved with changes, items presented were 18 not 17 and date MINUTES APPROVED for next meeting was changed to September 6 not September zo by Rossana Helbert seconded by Mitchell Loera. Consent calendar items #1-3 were approved with standard fees, conditions and/or modifications, CONSENT CALENDAR on a motion by Rossana Helbert seconded by Mitchell Loera. ITEMS: YES:COMMISSION MEMBERS:MERCADO, LOERA, BATISTA AND HELBERT NOS:COMMISSION MEMBERS: NONE 1. Request use of Memorial Park ballfields,basketball and tennis courts Monday to Friday for MPK FIELDS/COURTS PE School Year zo18-19 from 7:oo a.m.to 2:15 p.m.for P.E.classes. SCHOOL YEAR 18/19 2. Request use of Woman's Club on October 6,zo18 from 10:0o a.m.to 10:0o p.m.for fund WOMAN'S CLUB 10/6/18 raiser. 3. Request use of Northside Park on Sundays from 5:oo p.m.to 8:0o p.m.from September 9, NPK FIELD 919-1o/z1 2018 to October 21,zo18 from 5:0o p.m.to 8:0o p.m.for flag football. Staff updated Commission on all programs and projects. STAFF UPDATE With no further business,the meeting was adjourned at 6:16 p.m. ADJOURN Next meeting is scheduled for Thursday,September 20,zo18 at 5:3o p.m.at Memorial Park NEXT MEETING 9/208 Recreation Center.