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HomeMy WebLinkAbout2020-08-19 PRC MinutesMINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., August 19, 2020 Held Remotely via Conference Call Wednesday, August 19, 2020 Parks and Recreation Commission Meeting Minutes A. CALL TO ORDER A meeting of the Parks and Recreation Commission was held remotely via Zoom and called to order by Chairperson Molstad at 6:02 p.m. B. ROLL CALL Commissioners Craig Brannon, Commissioner Present Terri Mallet, Commissioner Absent 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 Emily Dunlap, Natural Resources Coordinator Present Council Liaison Bill Knutson, Councilmember Present C. APPROVAL OF THE AGENDA Commissioner Villavicencio made a motion to approve the agenda. Seconded by Commissioner Brannon Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. May 20, 2020 Commissioner Brannon made a motion to approve the Ma y 20, 2020 Parks and Recreation Commission minutes. Seconded by Commissioner Porter Ayes – All E. NEW BUSINESS 1. Appoint Commission Member and Alternate to the Parks and Recreation Programming Task Force Wednesday, August 19, 2020 Parks and Recreation Commission Meeting Minutes Chair Molstad made a motion to approve appointing herself to the Parks and Recreation Task Force. Seconded by Commissioner Villavicencio Ayes – All The motion passed. Commissioner Villavicencio made a motion to approve appointing herself as an alternate to the Parks and Recreation Task Force. Seconded by Chair Molstad Ayes – All The motion passed. 2. Natural Resources Update Emily Dunlap, Natural Resources Coordinator, gave an update on natural areas, parks and open spaces in the City of Maplewood and natural resources projects that have taken place in 2020. F. UNFINISHED BUSINESS G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Recreation Updates Audra Robbins, Parks and Recreation Manager, gave an update on summer recreation programming. J. ADJOURNMENT Commissioner Brannon made a motion to adjourn the meeting. Seconded by Commissioner Villavicencio Ayes – All The motion passed. The meeting was adjourned at 7:42 p.m. Next meeting is September 16, 2020