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Parks & Recreation Board approves prior minutes and grants GASAC reappointment
Summary
The Parks & Recreation Board approved the meeting minutes by roll call and voted unanimously to allow Isabelle/Isabel Sherwood to serve an additional term on GASAC under the committee's bylaw waiver process; no changes to bylaws or budget were recorded.
The Parks & Recreation Board recorded two formal actions at this meeting:
1) Approval of previous meeting minutes — motion made and seconded; roll-call votes were recorded as all in favor. Board members recorded as voting "Yes": Jan Ross, Eric Miller, Ken Shepherd, Krissy/Chrissy Kaminski, Harvey McCluskey and Donna Simmons.
2) Reappointment waiver for GASAC member Isabelle/Isabel Sherwood — the board considered a request under the committee’s bylaws to permit an additional consecutive term and approved it by roll call. A motion was made to approve the waiver; board members recorded as voting "Yes": Dan (Jan) Ross, Eric Miller, Ken Shepherd, Chrissy Kaminski, Harvey McCluskey and John (Donna) Simmons. (Transcript spelling and first-name usage varies; roll-call recorded unanimous support.)
Procedural note: The GASAC reappointment was reported as following GASAC bylaws that limit members to two consecutive terms but allow a member to present a request to the Parks & Recreation Board for an additional term; the transcript records the committee bylaws as the governing authority.
No budget or ordinance votes were taken at this meeting; the board adjourned after standard committee reports.
