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HomeMy WebLinkAbout2019-02-27 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., February 27, 2019 Council Chambers, City Hall A. CALL TO ORDER B. A meeting of the Parks and Recreation Commission was held in the City Hall Council Chambers and called to order by Vice Chair Roman at 6:02 p.m. C. ROLL CALL Commissioners Commissioner Rick Brandon Absent Commissioner Craig Brannon Present Commissioner Terri Mallet Absent Chair Dorothy Molstad Present Commissioner Nikki Villavicencio Absent Commissioner Kimii Porter Present Vice Chair Bruce Roman Present Student Commissioner Jack Kuchenmeister Present Staff Parks and Recreation Manager, Audra Robbins Present Lead Naturalist, Ann Hutchinson Present D. APPROVAL OF THE AGENDA Vice Chair Roman made a motion to approve the agenda. Seconded by Commissioner Brannon Ayes – All The motion passed. APPROVAL OF MINUTES 1. January 16, 2019 Vice Chair Roman made a motion to approve the January 16, 2019 Parks and Recreation Commission minutes as amended. Seconded by Commissioner Porter Ayes – All The motion passed. E. NEW BUSINESS 1. Election of Officers Commissioner Brannon made a motion to elect Commissioner Molstad as Chair and Commissioner Roman as Vice Chair. Wednesday, February 27, 2019 Parks and Recreation Commission Meeting Minutes Seconded by Vice Chair Roman Ayes – All The motion passed. 2. Maplewood Nature Center Master Plan Ann Hutchinson, Lead Naturalist, updated the commission on the progress of the Nature Center Master Plan. F. UNFINISHED BUSINESS 1. 2019 Parks & Recreation Commission Goal Setting Commissioner Brannon made a motion to approve the goals and accomplishments as amended. Seconded by Vice Chair Roman Ayes – All The motion passed. 2. 2018 Annual Report Commissioner Porter made a motion for the acceptance of the annual report. Seconded by Vice Chair Roman Ayes – All The motion passed G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATION I. STAFF PRESENTATIONS 1. Programming Updates Audra Robbins, Parks and Recreation Manager, gave an update to the commission on the progress at Wakefield Park as well as upcoming programs and events. J. ADJOURNMENT Commissioner Brannon made a motion to adjourn the meeting. Seconded by Chair Molstad Ayes – All The motion passed. Wednesday, February 27, 2019 Parks and Recreation Commission Meeting Minutes The meeting was adjourned at 7:06 p.m. Next meeting is March 20, 2019 Wednesday, February 27, 2019 Parks and Recreation Commission Meeting Minutes