HomeMy WebLinkAbout2019-09-18 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
6:00p.m., September 18, 2019
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 Vice Chair Roman at 6:03 p.m.
B. ROLL CALL
Commissioners
Commissioner Craig Brannon Present
Commissioner Terri Mallet Present
Chair Dorothy Molstad Present
Commissioner Nikki Villavicencio Absent
Commissioner Kimii Porter Present
Vice Chair Bruce Roman Present
Staff
Parks and Recreation Manager, Audra Robbins Present
C. APPROVAL OF THE AGENDA
Commissioner Brannon made a motion to approve the agenda.
Seconded by Commissioner Mallet Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. July 17, 2019
Vice Chair Roman made a motion to approve the July 17, 2019 Parks and
Recreation Commission minutes.
Seconded by Commissioner Porter Ayes – All
The motion passed.
E. NEW BUSINESS
1. 2020-2024 Capital Improvement Plan Presentation
Ellen Paulseth, Finance Director, gave an overview of the 2040 Comp Plan to the
Commission.
2. Parks & Recreation Programming Presentation
Wednesday, September 18, 2019
Parks and Recreation Commission Meeting Minutes
Neil Breneman, Recreation Supervisor, and Joshua Abraham, Recreation
Coordinator, updated the commission on past, current and upcoming programs
and special events for 2019.
F. UNFINISHED BUSINESS
G. VISITOR PRESENTATIONS
H. COMMISSION PRESENTATIONS
I. STAFF PRESENTATIONS
1. Sherwood Park Tennis Courts Update
Audra Robbins, Parks and Recreation Manager, updated the commission on the
status of the tennis courts at Sherwood Park.
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2. Nature Center 40 Anniversary Update
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Audra Robbins, Parks and Recreation Manager, spoke about the upcoming 40
Anniversary Celebration at the Maplewood Nature Center.
J. ADJOURNMENT
Commissioner Brannon made a motion to adjourn the meeting.
Seconded by Chair Molstad Ayes – All
The motion passed.
The meeting was adjourned at 7:04 p.m.
Next meeting is October 16, 2019
Wednesday, September 18, 2019
Parks and Recreation Commission Meeting Minutes