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HomeMy WebLinkAboutMinutes - 2025.02.05 - 41852 February 5, 2025 Chair Bagley called the meeting of the Oakland County Parks and Recreation Commission to order at 2:00 p.m. in the Parks Commission Room. COMMISSION MEMBERS PRESENT: Ebony Bagley, J. David VanderVeen, Lola Banks, Ann Erickson Gault, Christine Long, Jim Nash, Nancy Quarles, Yolanda Smith Charles, Shanell Weatherspoon COMMISSION MEMBERS ABSENT WITH NOTICE: Andrea LaFontaine OTHERS PRESENT: PARKS AND RECREATION Chris Ward, Director Jim Dunleavy, Manager-Operations Melissa Prowse, Manager-Planning & Development Aaron Stepp, Manager-Internal Services Sarah Cook-Maylen, Chief-Natural Resources & Sustainability Donna Folland, Chief-Planning & Resource Development Tom Hughes, Chief-Park Operations & Maint. – North District Erik Koppin, Chief-Park Operations & Maint. – South District Bill Singleton, Chief-Business Operations Brandy Sotke-Boyd, Chief-Recreation Programs & Services Zach Zuchowicz, DEI & Community Engagement Coordinator Liz Caltagirone, Parks Data Analyst Jami Monte, Staff Assistant PUBLIC Roman Wasylkevych, Waterford Advisory Committee on Community Greenways Mary Blanchard, Holly Township Parks APPROVAL OF AGENDA Weatherspoon moved to approve the agenda, as presented. Seconded by VanderVeen. Motion carried on a voice vote with Smith Charles absent. APPROVAL OF MINUTES Long moved to approve the January 8, 2025 minutes, as presented. Seconded by Erickson Gault. Motion carried unanimously on a voice vote with Smith Charles absent. PUBLIC COMMENT None. OAKLAND COUNTY PARKS AND RECREATION COMMISSION 2800 WATKINS LAKE ROAD, WATERFORD, MICHIGAN 48328 Telephone: (248) 858-0906 REGULAR MEETING Ebony Bagley, Chair J. David VanderVeen Vice Chair Andrea LaFontaine Secretary Lola Banks Ann Erickson Gault Christine Long Jim Nash Nancy Quarles Yolanda Smith Charles Shanell Weatherspoon February 5, 2025 Page 2 PRESENTATIONS/RECOGNITIONS None. COMMUNICATIONS/REPORTS None. REGULAR AGENDA ITEMS 1. 2025 Park Rules and Regulations Quarles moved to approve the 2025 Park Rules and Regulations, as presented. Seconded by Nash. Motion carried unanimously on a roll call vote with Smith Charles absent. 2. Community Habitat Improvement Program Funding Recommendations Quarles moved to approve the Community Habitat Improvement Program Funding Recommendations, as presented. Seconded by Long. Motion carried unanimously on a roll call vote. 3. Work Session – Major Projects and Initiatives Mr. Ward provided a brief overview of the upcoming major projects and initiatives, and the Commissioners provided feedback and guidance for staff to proceed. UNFINISHED BUSINESS None. NEW & MISCELLANEOUS BUSINESS 7. Director’s Report Director Ward provided an overview of his report. 8. Executive Committee Update Vice Chair VanderVeen stated that there is no further update outside of what was discussed today. ANNOUNCEMENTS/ADJOURNMENT At 3:41 p.m., there being no further business to come before the Commission, the meeting was adjourned to March 5, 2025, or to the Call of the Chair. Andrea LaFontaine, OCPRC Secretary Jami Monte, Recording Secretary NOTE: The foregoing minutes are subject to Commission approval.