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CI�Of PARKS, RECREATION AND ENVIRONMENTAL <br />4�N COMMISSION <br />C ffM <br />MINUTES APPROVED <br />the city that works For you OCTOBER 14, 2015 <br />Call to Order <br />The meeting was called to order at 6:30 p.m. by Chair Kunesh-Podein. <br />Roll Call <br />Members Present: Commissioners Fields, Justin, Kunesh-Podein, McEathron, <br />Stenglein <br />Members Absent: Commissioners Brunell, Eischen, Frischman and Parker <br />Also Present: Sandy Breuer, Director of Parks and Recreation; Jason Hicks, <br />Assistant Parks, Recreation Director and Chris Wolla, Parks Superintendent and <br />Council Liaison Burg. <br />III. Minutes of September 2, 2015 <br />MOTION BY COMMISSIONER JUSTIN, SECONDED BY COMMISSIONER <br />FIELDS, TO APPROVE THE MINUTES AS SUBMITTED. MOTION CARRIED. <br />I11�0]C1.190L <br />a. Park System Improvements —Staff update <br />Director Breuer stated the presentation features many of the new projects in <br />2015. There are new Parks, Recreation and Environmental Commission <br />members and we want to keep the Commission informed on the new projects <br />that are occurring. The presentation includes upcoming 2016 projects. The <br />presentation covers: <br />Funding Sources <br />Fleet/Non-Fleet Capital Replacement Plan <br />2015 Park System Improvements <br />o NBCC Locker Room/Restroom Renovation <br />o NBCC Walking/Running Track <br />o NBCC Fitness Area Floor <br />o NBCC Cardio Equipment <br />o NBCC TV Monitors <br />o NBCC Furniture <br />o NBCC Gym Floor <br />o NBCC Kitchen <br />o Totem Pole Park Playground <br />o Freedom Park Hockey Rink <br />o Neighborhood Center Chairs <br />o Driftwood and Hidden Oaks Building Removal <br />o John Deere 4 x 2 Gator <br />Future Improvement — Upgrades <br />o Security Upgrades <br />o Eagles Nest Indoor Playground <br />o NBCC Heating, Ventilation and Air Conditioning <br />October 14, 2015 Parks, Recreation and Environmental Commission Minutes Page 1 <br />