HomeMy WebLinkAbout2017-01-18 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
6:00p.m., January 18, 2017
Council Chambers, City Hall
A.CALL TO ORDER
A meeting of the Parks and Recreation Commission was held in the City Hall Council
Chambers and called to order byChair Brannonat 6:00p.m.
B.ROLL CALL
Commissioners
Commissioner Rick BrandonPresent
Chairperson Craig BrannonPresent
CommissionerTerri MalletPresent
Commissioner Dorothy Molstad Present
Commissioner Kimii PorterPresent
Commissioner Russel SusagPresent
Commissioner Nikki VillavicencioAbsent
Staff
Recreation Manager, Audra RobbinsPresent
Natural Resources Coordinator, Ginny GaynorPresent
Lead Naturalist, Ann Hutchinson Present
C.APPROVAL OF THE AGENDA
CommissionerMalletmoved to approve the agenda.
Seconded by Commissioner SusagAyes –All
The motion passed.
D.APPROVAL OF MINUTES
1.September 21, 2016
Commissioner Molstadmoved to approve the September 21, 2016Parks and
Recreation Commission minutes.
Seconded by Commissioner SusagAyes –Commissioners
Brandon, Brannon,
Mallet, Molstad,
Susag
Abstain –Commissioner Porter
The motion passed.
Wednesday,January 18, 2017
Parks and Recreation Commission Meeting Minutes
E.NEW BUSINESS
1.Swearing in of Commissioner Porter
Recreation Manager, Audra Robbins, swore in Kimii Porter to the Parks and
Recreation Commission.
2.Fish Creek Update
Natural Resources Coordinator, Ginny Gaynor, updated the commission on the
Fish Creek project.
3.Nature Center Update
Lead Naturalist, Ann Hutchinson, updated the commission on the Maplewood
Nature Center.
4.2017 Parks & Recreation Commission Goal Setting
Recreation Manager, Audra Robbins, discussedthe 2017 Parks and Recreation
Commission goals with the commission.
Commissioner Molstad movedto accept the 2017 Parks & Recreation
Commission Goalsand to bring them back to the February Parks and Recreation
Commission meeting to be finalized along with the Parks and Recreation
Commission Annual Report.
Seconded by Commissioner MalletAyes –All
The motion passed.
F.UNFINISHED BUSINESS
G.VISITOR PRESENTATIONS
H.COMMISSION PRESENTATIONS
I.STAFF PRESENTATIONS
1.Playground Project Updates
Recreation Manager, Audra Robbins, updated the commission on the upcoming
and current playground projects.
J.ADJOURNMENT
Commissioner Molstadmoved to adjourn the meeting.
Seconded by Commissioner SusagAyes –All
The motion passed.
Wednesday, September 21, 2016
Parks and Recreation Commission Meeting Minutes
The meeting was adjourned at 7:13PM.
Next meeting is February 15, 2017.
Wednesday, September 21, 2016
Parks and Recreation Commission Meeting Minutes