Fruitport Township Parks Commission Meeting Minutes – 01/26/21

FRUITPORT TOWNSHIP PARKS & RECREATION
5865 Airline Road
Fruitport, MI 49415
231-865-3151

Minutes of the January 26, 2021 meeting.

Present: Ross Spyke (commissioner), Ryan O’Neal (commissioner), Travis Nadeau (commissioner), Richard Riekse (commissioner) and Karen Johnson (commissioner)

Abesent: Ken Hulka (director.)

The meeting was called to order at 6:12PM. This meeting was held via Zoom call.

Roll call:
Travis Nadeau – here in home in Cloverville
Richard Riekse – here in home in Fruitport
Ross Spyke – here in home in Cloverville
Ryan O’Neal – here in home in Fruitport
Karen Johnson – here in home in Fruitport Township

No public in attendance for comment on agenda items.

Five year rec plan discussion & next steps. Ken is to reach out to West Michigan Regional Development and have them attend February meeting. Board is to come up with ideas to include in the survey.

Ask Rose to attend the February meeting. Would like to have financials emailed to us one week after our regular monthly meeting.

Plan to workshop our budget at our March meeting to adjust line items on the budget.

Plan to ask to have surplus rolled over.

Plan to attend Township Board meeting the 2nd Monday of every month. Karen volunteered for February. Ask Ken to attend meetings also.

Discussion items:
Workshop budget to increase salary.
Set up Google drive to share documents. Agenda items, minutes, financials. Google School in February.

Ross Spyke moved and Ryan O’Neal-seconded to approve last month’s minutes. Roll Call: Ryan O’Neal-yes. Richard Riekse-yes. Travis Nadeau-yes. Ross Spyke-yes, Karen Johnson-yes.
Minutes approved.

Travis Nadeau moved and Ross Spyke seconded to approve Karen Johnson as secretary. Ryan O’Neal-yes. Richard Riekse-yes. Travis Nadeau-yes. Ross Spyke-yes, Karen Johnson-yes.
Motion passed.

Karen Johnson moved and Ryan O’Neal seconded to adjourn. Roll Call: Ryan O’Neal-yes. Richard Riekse-yes. Travis Nadeau-yes. Ross Spyke-yes, Karen Johnson-yes.

Meeting adjourned at 7:28 PM.

Next meeting Tuesday February 23, 2021 at 6:00PM at Township Hall.

Respectfully submitted,
Karen Johnson