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HomeMy WebLinkAboutAgendas/Packets - 2007.06.19 - 401432800 Watkins Lake Road • Waterford, Michigan 48328-1917 248.858.0906 • Fax 248.858.1683 • TTY 248.858.1684 • 1.888.00PARKS Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman J. David VanderVeen Secretary Hugh D. Crawford Vincent Gregory Eileen T. Kowall John P. McCulloch Charles Palmer Jol- Richards G. Taub Daniel J. Stencil Executive Officer F, ?A- - AM um PARKS June 15, 2007 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: www.oal(gov.com/pat-l<srec A meeting has been called of the Parks and Recreation Commission as follows: PLACE ....................... Parks Administration Office 2800 Watkins Lake Road Waterford, MI 48328 TIME ........................ Tuesday, June 19, 2007 9:00 a.m. PURPOSE .................... Special Meeting This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Sincerely, C� Daniel J. Stencil Executive Officer Parks and Recreation Next Meetings: Wednesday, July 18: Commission Meeting and Budget Work Session Wednesday, August 1: Regular Commission Meeting D:\$Data\My documents\COMMISSN\agendaltr.doc 0 ur mission is to provide recreational, leisure and learning experiences that enhance quality of life. r� gecreatjOn Co �vission pa ettng Oa�and Counti3' �atio e Office -par2gOo wad nOA 328 W Or 0 a.m• 9� Act ug,,,r,.� 9.00J Call eeting to Oxdet M 1. Alle�lance pledge of Boll Call 2 public COents pxo,ect SGOpe Expansion 3 p,.plan _"Possible 4. pinaacial 5 Long�te� nal pl�ng session 6. Old, Business ew Business pin�.cial and �pexatio 8. Adlou to Lon%Texm 1nfov,Va�-Jonal lxifon"ational ne # presenteX(pho -P Lewis 1646.5911 g5$ 4944 stencil 11 Txionfi 1$5g 4641 D stencil LONG-TERM FINANCIAL PLAN POSSIBLE PROJECT SCOPE EXPANSION Staff is considering at the possibility of expanding the scope of the long- term financial and operational assessment project, approved at the May 2 Commission meeting. This proposed expansion may include: Consideration for approval of the development of a minimum of three business plans Assistance in completing the strategic plan, which will ultimately be incorporated into the long-term financial plan • Comprehensive marketing plan Given the potential costs of the expansion, staff and the consultant will provide information as to the potential expanded scope for discussion. AWARD Oakland County Parks was notified that the National Association of Counties has awarded the Oakland County Parks and Recreation Commission with a 2007 NACo Achievement Award for the Trails Advisory Council program. The award will be presented at the NACo Award Ceremony on Sunday, July 15 during next month's annual conference in Richmond, Virginia.