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Home My WebLink About2019-12-18 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., December 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 Chair Molstad at 6:00 p.m. B. ROLL CALL Commissioners Commissioner Craig Brannon Present Commissioner Terri Mallet Absent Chair Dorothy Molstad Present Commissioner Karen Poppa Present Commissioner Kimii Porter Present Vice Chair Bruce Roman Absent Commissioner Nikki Villavicencio Absent Staff Parks and Recreation Manager, Audra Robbins Present Ann Hutchinson, Lead Naturalist Present C. APPROVAL OF THE AGENDA Commissioner Brannon made a motion to approve the agenda. Seconded by Commissioner Porter Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. November 20, 2019 Commissioner Porter made a motion to approve the November 20, 2019 Parks and Recreation Commission minutes. Seconded by Commissioner Brannon Ayes – All The motion passed. E. NEW BUSINESS 1. Eagle Scout Recognition Ann Hutchinson, Lead Naturalist, recognized two Eagle Scouts who completed projects at the Maplewood Nature Center. Wednesday, December 20, 2019 Parks and Recreation Commission Meeting Minutes 2. Harvest Park Master Plan Lydia Major, LHB Consultant, gave an update on the progress of the Harvest Park Master Plan. F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Nature Center and Rec Programming Update Audra Robbins, Parks and Recreation Manager, spoke about upcoming Nature Center and recreation programming. J. ADJOURNMENT Commissioner Brannon made a motion to adjourn the meeting. Seconded by Commissioner Mallet Ayes – All The motion passed. The meeting was adjourned at 6:57 p.m. Next meeting is January 15, 2020 Wednesday, December 18, 2019 Parks and Recreation Commission Meeting Minutes