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<br />Page 1 of 2 <br /> <br />JEFFERSON COUNTY PARKS AND RECREATION ADVISORY BOARD <br />SPECIAL MEETING <br />October 1, 2014 from 11:00 AM to 1:00 PM <br />Jefferson County Courthouse First Floor Conference Room <br />MEETING MINUTES <br /> <br />1. OPENING BUSINESS <br /> <br />Call to Order: Jane Storm, Vice-Chair, in Chair’s absence, called the meeting to order at <br />11:03 a.m. <br /> <br />Members Present: Clayton White, Greg Graves, Jane Storm, Mike McFadden, Roger Hall, <br />Chair (excused late arrival) <br /> <br />Members Absent: Rich Stapf, Jr., Commissioner Phil Johnson, Ex-Officio Member (excused) <br /> <br />Staff Present: Matt Tyler, Nancy Hert <br /> <br />Guest: Arvilla Ohlde, Parks, Recreation and Open Space Plan Consultant <br /> <br />Public Present: <br />Doug Huber, Board Applicant for District #3 <br />Evan Dobrowski, Board Applicant for District #2 <br />Tim Thomas, Board Applicant for District #1 <br /> <br />Public Comment: There were no comments at this time; however, just before adjournment <br />an anonymous citizen stated that there were corrections needed on the PROS plan <br />handouts, the PT School District Enrollment figures were incorrect, and asked how the final <br />documents would be proofed for accuracy. Arvilla suggested that corrections could be <br />directed to Matt Tyler, and he would forward them to her. <br /> <br />Agenda: Clayton made a motion to adopt the agenda as written. Greg seconded the <br />motion, the Vice-Chair called for a vote and the motion passed all in favor, none opposed. <br /> <br />Minutes: Mike made a motion to approve the minutes from August 13, 2014. Clayton <br />seconded the motion, the Vice-Chair called for a vote and the motion passed all in favor, <br />none opposed. <br /> <br /> <br />2. NEW BUSINESS <br />a) Interviews with Tim Thomas, Doug Huber, and Evan Dobrowski, candidates for JCPRAB