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HomeMy WebLinkAbout2023-01-18 PRC MinutesMINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., January 18, 2023 Wednesday, January, 2023 Parks and Recreation Commission Meeting Minutes A.CALL TO ORDER A meeting of the Parks and Recreation Commission was called to order by Chairperson Mallet at 6:00 p.m. B.ROLL CALL Commissioners Craig Brannon, Commissioner Present Vickie Lee-Her, Commissioner Present Monica Barton, Commissioner Present Terri Mallet, Chair Present Mark Harris, Commissioner Present Kimii Porter, Commissioner Absent Jason DeMoe, Commissioner Present Staff Audra Robbins, Parks and Recreation Manager Present C.APPROVAL OF THE AGENDA Commissioner Barton made a motion to approve the agenda. Seconded by Commissioner Harris.Ayes – All The motion passed. D.APPROVAL OF MINUTES 1.November 16, 2022 Commissioner Brannon made a motion to approve the November 16, 2022 Parks and Recreation Commission minutes. Seconded by Commissioner Lee-Her Ayes – All The motion passed. E.NEW BUSINESS 1.2023 Parks and Recreation Commission Goal Setting Audra Robbins, Parks and Natural Resources Manager, discussed/reviewed the 2022 goals with the commission and made suggestion to consider environmental D-1 Wednesday, January 18, 2023 Parks and Recreation Commission Meeting Minutes stewardship goals for 2023. Audra turned over the 2023 goal setting to the commission for discussion. F.UNFINISHED BUSINESS 1.Goodrich Park Improvements Audra Robbins gave an update to the commission on the plans for Goodrich Park Improvements including the February 14 deadline for bids and estimated date to award the bid at the following council meeting. G.VISITOR PRESENTATIONS H.COMMISSION PRESENTATIONS 1.Chairperson Mallet asked Audra Robbins about the bird feeder at the Nature Center. I.STAFF PRESENTATIONS 1.Gnome Challenge from Friends of Maplewood Nature Audra Robbins updated the commission on the Gnome Challenge at the Nature Center that is run by the Friends of Maplewood Nature and the support Parks and Natural Resources offers with regards to marketing the event. 2.Winter Photo Contest Audra gave talked about the Winter Photo Contest that the department is putting on for the month of January. 3. Forestry Member through Americorp/Climatecorp The commission was updated on the new staff member at the Nature Center provided through a grant with Americorp/Climatecorp. J.ADJOURNMENT Commissioner Harris made a motion to adjourn. Seconded by Commissioner Brannon.Ayes – All The motion passed. The meeting was adjourned at 7:07 p.m. D-1