HomeMy WebLinkAbout2016-01-20 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:00p.m., January 20, 2016
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 by Chair Mallet at 7:00p.m.
B. ROLL CALL
Commissioners
Commissioner Rick Brandon Absent
Commissioner Craig Brannon Present
Commissioner Ron Cockriel Absent
Chairperson Terri Mallet Present
Commissioner Russel Susag Present
Commissioner Nikki Villavicencio Present
Commissioner Dorothy Molstad Present
Staff
Parks Manager, Jim Taylor Present
C. APPROVAL OF THE AGENDA
Commissioner Susag moved to approve the agenda.
Seconded by Commissioner Molstad. Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. December 16, 2016
Commissioner Susag moved to approve the December, 2016 Parks and
Recreation Commission minutes.
Seconded by Commissioner Villavicencio. Ayes – Brannon
Cockriel
Mallet
Abstain – Molstad
Villavicencio
The motion passed.
E. NEW BUSINESS
1. Parks System Plan Implementation
Wednesday, January 20, 2016
Parks and Recreation Commission Meeting Minutes
Parks Manager, Jim Taylor gave a presentation on the Parks System Master
Plan Implementation and answered commission questions.
2. 2016 Goal Brainstorming
Parks Manager, Jim Taylor gave a presentation on the 2016 goals and 2015
annual report and answered commission questions.
F. UNFINISHED BUSINESS
1.
G. VISITOR PRESENTATIONS
1.
H. COMMISSION PRESENTATIONS
1. Commissioner Villavicencio briefly made mention of the ongoing Kid City and Z
Puppets events hosted by Maplewood Parks and Recreation at various locations
throughout the city.
I. STAFF PRESENTATIONS
1.
J. ADJOURNMENT
Commissioner Brannon moved to adjourn the meeting.
Seconded by Commissioner Susag Ayes – All
The motion passed.
The meeting was adjourned at 7:55 PM.
Next meeting is February 17, 2015.
Wednesday, January 20, 2016
Parks and Recreation Commission Meeting Minutes