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<br /> <br /> <br /> <br /> <br /> MINUTES <br />CLIVE PARKS AND RECREATION BOARD <br />Monday, March 2, 2009 <br />Council Chambers <br />th <br /> 1900 NW 114 Street <br /> <br />Chairman Otte called the meeting to order at 5:30 p.m. <br /> <br />Present – , <br />BarnesCrawford, Easler, Guisinger, Klein, Otte <br /> <br />Dave Lorenzen has resigned from the Parks and Recreation Board due to a recent workload <br />increase at his job. <br /> <br />Klein made a motion to approve the agenda, seconded by Easler. All signified aye, motion <br />approved. <br /> <br />Easler made a motion to approve the consent items, seconded by Klein. All signified aye, <br />motion approved. <br /> <br />There were no citizen presentations. <br /> <br />Clive After Five Event Request- <br />Mike Postma, Clive Jaycees Representative, presented the event request. He addressed <br />questions from Board and Staff Members. The only change from last year’s request is the <br />addition of one date. <br /> <br />Klein made a motion to approve the proposal as presented, subject to receiving an approved <br />noise permit, a copy of a 2009 insurance policy, and a copy of the vendor’s food service <br /> <br />permit. Easler seconded the motion. All signified aye, motion approved. <br /> <br />Mission Statement- <br />Staff presented a revised statement that included previously suggested goals and details of how <br />those goals will be met. A request was made for a change in wording. Staff will send an email <br />to Board Members reflecting revisions and other options for discussion at next month’s <br />meeting. <br /> <br />Virginia Graeme Baker Pool and Spa Safety Act- <br />This Act took effect in December, 2008 to help in the prevention of drowning due to suction by <br />a main drain in a pool or spa. Our facilities are safe as we do not have the single drain system <br />addressed in the code. When recommendations are clarified further, we will make changes to <br />grates if needed. <br /> <br /> <br /> <br /> <br />