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<br /> <br /> <br /> <br /> <br /> MINUTES <br />CLIVE PARKS AND RECREATION BOARD <br />Monday, January 6, 2009 <br />Council Chambers <br />th <br /> 1900 NW 114 Street <br /> <br />Kelly Canfield, Director of Parks and Recreation, called the meeting to order at 5:32 p.m. <br /> <br />*Present – , <br />BarnesEasler, Klein, Lorenzen,Otte <br /> <br />Klein nominated Kevin Otte to serve as Board Chairman for 2009, seconded by Easler. <br />Lorenzen made a motion to cease nominations, seconded by Easler. All signified aye, <br />nomination and motion approved. <br /> <br />Otte nominated Eric Klein to serve as Board Vice Chairman for 2009, seconded by <br />Barnes. Lorenzen made a motion to cease nominations, seconded by Easler. All signified <br />aye, nomination and motion approved. <br /> <br />*Crawford arrived at 5:35. <br /> <br />Klein made a motion to approve the agenda, seconded by Barnes. All signified aye, motion <br />approved. <br /> <br />Lorenzen made a motion to approve the consent items, seconded by Easler. All signified aye, <br />motion approved. <br /> <br />There were no citizen presentations. <br /> <br />Park Board Meeting Days and Times- <br />Discussion was held regarding regular meeting days and times. Members choose to remain <br />with the current meeting date and time. <br /> <br />Klein made a motion to maintain the current meeting schedule of the first Monday of each <br />nd <br />month at 5:30 p.m. and to change the September 2009 meeting to the 2 Monday due to <br /> <br />Labor Day. Otte seconded the motion. All signified aye, motion approved. <br /> <br />Clive Aquatic Center Dates- <br />Discussion was held to set opening and closing dates for the 2009 season. <br /> <br />Easler made a motion to open the Aquatic Center for the 2009 season on Memorial Day <br />th <br />Weekend and close on August 30, with flexibility to possibly open again on Labor Day <br />Weekend, if staffing and weather permit. Barnes seconded the motion. All signified aye, <br /> <br />motion approved. <br /> <br /> <br />