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10-13-2022 CITY OF GRAND TERRACE PARKS & RECREATION ADVISORY COMMITTEE REGULAR MEETING October 13, 2022—4 15 p m City Hall Community Room —North 22795 Barton Road, Grand Terrace, CA 92313 MINUTES , CALL MEETING TO ORDER Chair Brian Phelps convened the Regular Meeting of the Parks & Recreation Advisory Committee at 4 30 p m PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Committee Member Mike Hogue ROLL CALL Present Committee Members Freund (arrived at 4 30 p m ), Reagan, Hogue, Vice- Chair Firnkoess, Chair Phelps Staff City Clerk Thomas 1 Approve August 11, 2022, Regular Meeting Minutes Vice-Chair Firnkoess moved, with a second from Committee Member Hogue to approve the August 11, 2022, Regular Meeting minutes Ayes , Committee Members Reagan, Hogue, Vice-Chair Firnkoess, Chair Phelps Noes None Absent Committee Member Freund 2 Public Comments None Minutes Parks Ft Recreation Advisory Committee October 13, 2022 3 New Business a Select New Chair Vice-Chair Firnkoess nominated and moved to approve the selection of current Chair Brian Phelps, with a second from Committee Member Hogue Ayes Committee Members Reagan, Hogue, Vice-Chair Firnkoess Absent Committee Member Freund Noes None Abstain Chair Phelps b Select New Vice-Chair Vice-Chair Firnkoess nominated and moved to approve the selection of Committee Member Hogue, with a second from Chair Phelps Ayes Committee Member Reagan, Vice-Chair Firnkoess, Chair Phelps Absent Committee Member Freund Noes None Abstain Committee Member Hogue c Priority Project Status and Review City Clerk provided the committee with a status update on the committee's priority projects d Youth Committee Member Debra Thomas, City Clerk updated the committee with information that no applications have been received for the youth committee member position She informed the committee that contact had been made with the high school and postings have been made on the City's website and kiosks Minutes Parks Et Recreation Advisory Committee October 13, 2022 e Veteran's Day Signs City Clerk Thomas provided the information to the committee on the new Veteran's Sign Program and how it works The committee was pleased with the new signs 4 Committee Member Comments None 5 Staff Comments None 6 Adjournment Chair Phelps adjourned the Regular Meeting of the Parks & Recreation Advisory Committee at 5 00 p m )-v l Brian P e ps, Chair Judith J G rcia, Commi ee Secretary Next Meeting Date November 10, 2022 @ 4 15 p m