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MINUTES OF A MEETING OF THE NORTH OLMSTED PARKS AND RECREATION COMMISSION February 5, 2007 Meeting called to order: 7:03 p.m. In Attendance: Anna Kanis, Chairperson John J. Lasko, Jr., Co-Chairperson Ted DiSalvo, Commissioner Paul Barker, Councilman John Dailey, Director, Community Life Services Terry Groden, Member Chris Scarl, Member Visitor: Ed Garrity, NOHC Mr. Lasko opened the meeting and roll call was taken. OATH OF OFFICE Mr. Lasko said that the first order of business would be to take the Oath of Office for the new Commission members, Mr. Groden and Mr. Scarl. Mr. Lasko asked that the two new members stand; the oath was read upon their raising their right hands as follows: I, (Terry Groden; Chris Scarl), do solemnly swear that I will support the Constitution of the United States of America, the Constitution and Laws of the State of Ohio, the Charter and Ordinances of the City of North Olmsted, and that I will faithfully, honestly and impartially discharge the duties of Recreation Commission Member for the City of North Olmsted, Ohio, th to the best of my ability, this date of February 5 2007, so help me God. The commission present then congratulated the two new members. NOMINATION OF REC COMMISSION CHAIRPERSON Mr. Dailey then nominated Ms. Anna Kanis to be Rec Commission Chairperson for the year 2007, after it was discerned that, because of a conflict of interest, the Director and Councilman could not serve. After the Motion was duly seconded by Mr. Lasko, roll was taken. Mr. Lasko, Mr. Dailey, Mr. Barker, Mr. Scarl, and Mr. Groden all replied affirmatively, and the Motion passed unanimously. At this point, Mr. Lasko noted that he was serving as Chairman Pro Tem for the first part of the meeting and Ms. Kanis could, in her elected position as Chairperson of the Commission, assume control of the meeting.