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MINUTES OF A MEETING OF THE NORTH OLMSTED PARKS AND RECREATION COMMISSION January 14, 2008 Meeting called to order: 7:01 p.m. In Attendance: John Dailey, Director, Community Life Services Mark Mahoney, Councilman Ted DiSalvo, Commissioner Betsy Drenski, Assistant Commissioner Norm Baxter, Member Terry Groden, Member Chris Scarl, Member Visitors: Jennifer Rudolph Ed Garrity Mr. Dailey opened the meeting and roll call was taken. First Order of Business Mr. Dailey said that before the Commission would entertain the Visitors’ Opportunity to Address the Commission, he wanted to move into the business of electing a new Parks and Recreation Commission Chairperson and Vice Chairperson for the year 2008. That being said, Mr. Terry Groden was nominated Chairperson by Mr. Dailey. After Motion duly made and seconded, the Motion passed unanimously. Mr. Dailey then congratulated Mr. Groden on his election as new Chairperson. Mr. Dailey then nominated Mr. Chris Scarl as Vice Chairperson of the Parks and Recreation Commission. Mr. Scarl politely declined, citing reasons he would get into later in the meeting as his reason for not accepting. Mr. DiSalvo asked who the Vice Chairperson was last year. It was noted that Anna Kanis had been the Chairperson (until she resigned), and John Lasko, as Vice Chairperson, moved up to Chairperson at that time. Mr. Dailey nominated Mark Mahoney to be Vice Chairperson; the Motion was seconded and approved unanimously. VISITORS’ OPPORTUNITY TO ADDRESS COMMISSION After the meeting was turned over to Mr. Groden, Ms. Rudolph acknowledged that she was in attendance as an observer of the meeting only and for comment, if necessary, as the meeting progressed. Note: Mr. Garrity entered the meeting minutes later.