HomeMy WebLinkAbout2014-12-17 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
7:00p.m., Wednesday, December 17, 2014
Council Chambers, City Hall
1. 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 Cockriel at 7:00p.m.
2. ROLL CALL
Commissioners
Commissioner Craig Brannon Present
Chair Ron Cockriel Present
Commissioner RJ Erhardt Present
Commissioner Terri Mallet Absent
Commissioner Kim Schmidt Absent
Commissioner Mike Wilde Present
Commissioner Matt Prom Absent
Commissioner Nikki Villavicencio Present
Commissioner Rick Brandon Present
Staff
Parks Manager, Jim Taylor Present
Parks and Recreation Director, DuWayne Konewko Present
3. APPROVAL OF THE AGENDA
Commissioner Erhardt moved to approve the agenda.
Seconded by Commissioner Wilde Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
a. November 19, 2014
Commissioner Brannon moved to approve the November 19, 2014 Parks and
Recreation Commission minutes.
Seconded by Commissioner Villavicencio Ayes – All
Abstain – Commissioner
Erhardt
The motion passed.
Wednesday, December 17, 2014
Parks and Recreation Commission Meeting Minutes
5. VISTOR PRESENTATIONS
a.
6. UNFINISHED BUSINESS
a. Parks System Plan Financial Discussion and Prioritization
Parks Manager, Jim Taylor, presented the financial discussion and prioritization
of the Parks System Plan and discussed it with the commission.
b. 2014 Goal Review and Discussion on Setting 2015 Goals in January
Parks Manager, Jim Taylor, reviewed the 2014 Parks and Recreation
Commission goals and discussed the 2015 Goals Setting with the commission.
7. NEW BUSINESS
a.
8. STAFF PRESENTATIONS
a. Spotlight on Parks (Timber Park)
Parks Manager, Jim Taylor, presented Timber Park and answered questions of
the commission.
9. COMMISSIONER COMMENTS
a.
10. ADJOURNMENT
Commissioner Wilde moved to adjourn the meeting.
Seconded by Commissioner Brannon Ayes – All
The motion passed.
The meeting was adjourned at 8:40pm.
Next meeting is January 21, 2015.
Wednesday, December 17, 2014
Parks and Recreation Commission Meeting Minutes