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9 PRSR 03-13-2019N:\Departments\Parks and Recreation\Commission\Packets\2019\03-13-19 PRC Packet\9 Director's Report 3-13- 19.docx Item: 9 Memorandum To: Parks and Recreation Commission From: Michael Hecker, Parks and Recreation Director Date: March 13, 2019 Subject: Director’s Report _______________________________________________________________________ This report is a monthly highlight of department activities related to collaborations, strategic planning, staff changes/developments, and park operations. Commission Agenda Approval Our staff prepares agenda packets nearly five days prior to meetings so Commissioners have time to read and prepare for each meeting. Preperation before meetings should allow Commissioners time to properly prepare and avoid adding items to an agenda after an agenda is already considered. City Commissions and Authorities operate under Robert’s Rules of Order. A review was completed of the February 13 meeting when an agenda action item was added midway through the meeting. Per our operating rules, Robert’s Rules of Order, the action item stands because it was unamiously approved by the Commission. If it was less than a 2/3 majority, it would have failed. Items added to an agenda after an agenda is approved must pass by a 2/3 majority for approval. We expect all Commissioners be considerate of the public process, fellow commissioners, and staff by properly preparing for meetings. Woodland Trails Regional Park Grant Committee The next Woodland Trails Regional Park Grant Committee meeting is scheduled for Wednesday March 13 at 5:00 p.m. The next steps are for the committee are to develop a more refnined design determing materials and to review the methods of construction for the site.