pages: RecreationandParkCommission/2012-01-11.pdf, 1
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RecreationandParkCommission | 2012-01-11 | 1 | ALAMEDA RECREATION AND PARK COMMISSION MINUTES FOR REGULAR MEETING DATE: Wednesday, January 11, 2012 TIME: 7:00 p.m. PLACE: City Hall Council Chambers 1. ROLL CALL Present: Chair Joe Restagno, Vice Chair Lola Brown, Commissioners Bill Delaney, Bill Sonneman and Ann Cooke Absent: None. Staff: Dale Lillard, ARPD Director Chair Restagno took a moment to introduce new member Ann Cooke, welcoming her to the Recreation Commission. 2. APPROVAL OF MINUTES Approve Minutes of December 8, 2011 Recreation & Park Commission Regular Meeting M/S/C SONNEMAN/BROWN (unanimously approved) "That the minutes of the December 8, 2011 Recreation & Park Commission Regular Meeting are approved." Approved (5): Restagno, Brown, Delaney, Sonneman, Cooke 3. ORAL COMMUNICATIONS, AGENDA Chair Restagno announced that he had received an e-mail from the Mayor's office saying that in February, they will be looking to reduce the number of Recreation Commission members from 7 down to 5. This would mean that if 3 members were in attendance at a meeting it would constitute a quorum. 4. WRITTEN COMMUNICATIONS None. 5. NEW BUSINESS A. City of Alameda Paratransit Taxi Service Modification (Information Item) Director Lillard noted that this item was placed on the agenda at the request of the Public Works Department. Lillard introduced Transportation Coordinator, Gail Payne, who gave the Commission a presentation on the Paratransit program's recommended modifications to one of their taxi programs called MRTIP (Medical Return Trip Improvement Program). Recreation & Park Commission Mtg. Minutes - Wednesday, January 11, 2012 - 1- | RecreationandParkCommission/2012-01-11.pdf |