HomeMy WebLinkAbout2020-02-19 PRC Minutes
MINUTES
MAPLEWOOD PARKS AND RECREATION COMMISSION
6:00p.m., February 19, 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 6:00 p.m.
B. ROLL CALL
Commissioners
Craig Brannon, Commissioner Present
Terri Mallet, Commissioner Present
Dorothy Molstad, Chair Present
Karen Poppa, Commissioner Present
Kimii Porter, Commissioner Absent
Bruce Roman, Vice Chair Present
Nikki Villavicencio, Commissioner Present
Staff
Audra Robbins, Parks and Recreation Manager Present
C. APPROVAL OF THE AGENDA
Commissioner Mallet made a motion to approve the agenda.
Seconded by Chair Molstad Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. January 15, 2020
Commissioner Villavicencio made a motion to approve the January 15, 2020
Parks and Recreation Commission minutes.
Seconded by Commissioner Mallet Ayes – All
E. NEW BUSINESS
1. Election of Officers
Commissioner Mallet made a motion to elect Dorothy Molstad as Chair of the
Parks and Recreation Commission.
Seconded by Commissioner Brannon Ayes – All
Wednesday, February 19, 2020
Parks and Recreation Commission Meeting Minutes
Chair Molstad made a motion to elect Bruce Roman as Vice Chair of the Parks
and Recreation Commission.
Seconded by Commissioner Mallet Ayes – All
F. UNFINISHED BUSINESS
1. 2020 Parks and Recreation Commission Goal Setting
Audra Robbins, Parks and Recreation Manager, led a discussion on goal setting
for 2020.
2. Harvest Park Master Plan
Audra Robbins, Parks and Recreation Manager, updated the commission on the
progress of developing a master plan for Harvest Park.
G. VISITOR PRESENTATIONS
H. COMMISSION PRESENTATIONS
I. STAFF PRESENTATIONS
1. Nature Center/Recreation Updates
Audra Robbins, Parks and Recreation Manager, gave an update on upcoming
Nature Center and recreation programming
J. ADJOURNMENT
Commissioner Brannon made a motion to adjourn the meeting.
Seconded by Commissioner Poppa Ayes – All
The motion passed.
The meeting was adjourned at 7:16 p.m.
Next meeting is March 18, 2020
Wednesday, February 19, 2020
Parks and Recreation Commission Meeting Minutes