PARKS, RECREATION & FORESTRY COMMISSION AGENDA
CITY OF NOVI
Regular Meeting
 Thursday, February  14, 2008  |  7:30 P.M.
Council Chambers | Novi Civic Center | 45175 W. Ten Mile Road
(248) 347-0400

1. ROLL CALL: Commissioner Dooley, Policicchio, Radcliffe, Schwarzlose, Staab, Wingfield, Zyczynski, Student Representative Goyal

2. PLEDGE OF ALLEGIANCE:

3. APPROVAL OF AGENDA:

4. AUDIENCE COMMENTS:

5. APPROVAL OF MINUTES:

A. Approval of the December 13, 2007 meeting minutes.
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A. ADMINISTRATION – Randy Auler, CPRP, Director of Parks, Recreation & Forestry

1. Strategic Plan Initiatives – Quarterly Progress Report
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2. City Council Goals and Pre-Budget Meeting Report
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3. Master Plan for property at Ten Mile Road and Taft Road (Fuerst Farmstead)
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4. 2005 Michigan Natural Resource Trust Fund (MNRTF) Grant
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B. RECREATION SERVICES – Nancy Cowan, Superintendent of Recreation

C. PARK OPERATIONS – Matt Wiktorowski, Superintendent of Parks

1. Brookfarm Park Pedestrian Bridge
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2. Power Park Lift Station
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3. Capital Improvement Project Update

D. Connecting with the Community – Tracie Ringle, Communications and Resource Development Supervisor

1. Connecting (Communication) Initiatives
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7. MATTERS FOR COMMISSION DISCUSSION AND/OR ACTION:

A. Approval of Recommendation to City Council for the 2008-2009 Capital Improvement Program
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B. Consideration to submit a 2008 Michigan Natural Resource Trust Fund (MNRTF) Grant
(development and acquisition)
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8. AUDIENCE COMMENTS:

11. FUTURE MEETINGS:

March 2008

7 Novi Theatre – "Father Bingo" – 7:30 PM

8 Novi Theatre – "Father Bingo" – 2 PM & 7:30 PM

9 Novi Theatre – "Father Bingo" – 2 PM

10 Beautification Meeting - 2 PM

12 Planning Commission Meeting – 7 PM

13 Parks, Recreation and Forestry Commission – 7:30 PM

14 Novi Theatre – "Father Bingo" – 2 PM & 7:30 PM

15 Novi Theatre – "Father Bingo" – 2 PM & 7:30 PM

17 City Council Meeting – 7 PM

19 Historical Commission Meeting – 7 PM

21 City Offices Closed – Good Friday

April 2008

14 Beautification Meeting – 2 PM

16 Historical Commission – 7 PM

21 City Council Meeting – 7 PM

NOTICE: People with disabilities needing accommodations for effective participation in this meeting should contact the Parks, Recreation and Forestry Department (248) 347-0400 at least two working days in advance of the meeting. An attempt will be made to make reasonable accommodations.