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HomeMy WebLinkAbout2020-01-15 PRC Minutes MINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., January 15, 2020 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 6:05 p.m. B. ROLL CALL Commissioners Craig Brannon, Commissioner Absent Terri Mallet, Commissioner Present Dorothy Molstad, Chair Present Karen Poppa, Commissioner Present Kimii Porter, Commissioner Present Bruce Roman, Vice Chair Absent Nikki Villavicencio, Commissioner Present Staff Audra Robbins, Parks and Recreation Manager Present C. APPROVAL OF THE AGENDA Commissioner Poppa made a motion to approve the agenda. Seconded by Commissioner Mallet Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. December 18, 2019 Commissioner Poppa made a motion to approve the December 18, 2019 Parks and Recreation Commission minutes. Seconded by Commissioner Mallet Ayes – Commissioners Mallet, Molstad, Poppa and Porter The motion passed. Abstain – Commissioner Villavicencio – Not present at the last meeting. E. NEW BUSINESS 1. 2020 Parks & Recreation Commission Goal Setting Wednesday, January 15, 2020 Parks and Recreation Commission Meeting Minutes Audra Robbins, Parks and Recreation Manager, led a discussion on setting goals for 2020. F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS 1. Nature Center Programs Chair Molstad spoke about the upcoming Fur Trade program at the Nature Center and the new snowshoes that were purchased for use by visitors and groups. 2. Dance Recital Commissioner Mallet mentioned that she attended the fall dance recital and that she really enjoyed it. I. STAFF PRESENTATIONS 1. Harvest Park Master Plan Open House Audra Robbins, Parks and Recreation Manager, gave a reminder about the upcoming Community Open House to discuss the Harvest Park Master Plan. 2. Programming Update Audra Robbins, Parks and Recreation Manager, spoke about upcoming recreation programming. J. ADJOURNMENT Commissioner Porter made a motion to adjourn the meeting. Seconded by Commissioner Mallet Ayes – All The motion passed. The meeting was adjourned at 6:36 p.m. Next meeting is February 19, 2020 Wednesday, January 15, 2020 Parks and Recreation Commission Meeting Minutes