BCOL Advisory Council Agenda Packet 12-01-2017BCOL ADVISORY COUNCIL AGENDA: December 1, 2017
BERTRAM CHAIN OF LAKES REGIONAL PARK
ADVISORY COUNCIL MEETING AGENDA
r H A I N O F
C FRIDAY, DECEMBER 1, 2017
H A N O F
LAKES 8:00 A.M.
REGIONAL PARK
BERTRAM LAKES CHALET
9842 Briarwood Ave. NE
1. Call to Order
2. Consideration of Approving Minutes From October 6, 2017 (Attached)
3. Consideration of adding to and approving the agenda
4. Athletic Park Phased Development Plan (Angela)
5. Permit Process Status - Phase 1 Athletic Field Development (Tom)
6. Camp Manitou 2017 Wrap Up (Devin Hanson —YMCA Camp Director)
7. Campground Request For Proposal Clarifications (Marc)
8. "Color Me Fall" Program Recap (Brad)
9. Appointment For At Large Seat - Term 1/1/2018 —12/31/2020 (Marc/Beth)
10. Friends of Bertram Update (Graham)
11. Discussion of Added Items
12. Schedule Next Meeting
13. Tour of Beach House Project Q&A (Marc)
14. Adjourn