Loading...
HomeMy WebLinkAbout2024-11-20 PRC MinutesMINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., November 20, 2024 Wednesday, November 20, 2024 Parks and Recreation Commission Meeting Minutes A.CALL TO ORDER A meeting of the Parks and Recreation Commission was called to order by Chairperson DeMoe at 6:00 p.m. B.ROLL CALL Commissioners Craig Brannon, Commissioner Present Vickie Lee-Her, Commissioner Present Jason DeMoe, Chair Present Terri Mallet, Commissioner Present Monica Barton, Commissioner Present Kimii Porter, Commissioner Absent Staff Audra Robbins, Parks and Recreation Manager Present Student Commission Mallory Present Charlie Present Todd Present Nischal Absent C.APPROVAL OF THE AGENDA Commissioner Brannon made a motion to approve the amended agenda. Seconded by Commissioner Mallet. Ayes – All The motion passed. D.APPROVAL OF MINUTES 1. October 16, 2024 Commissioner Barton made a motion to approve the October 16, 2024 Parks and Recreation Commission minutes. Seconded by Commissioner Lee-Her. Ayes – All The motion passed. D1 Wednesday, November 20, 2024 Parks and Recreation Commission Meeting Minutes E. NEW BUSINESS: 1. 2025-2029 Capital Improvement Plan Joe Rueb, Finance Director, provided an update on the Capital Improvement plan for the Parks and Natural Resources Department. Mr. Rueb explained the planning process, financing sources and discussed how it is scheduled. 2. Natural Resources 2024 Project Updates Carole Gernes, Natural Resources Coordinator, gave an overview of projects from 2024, current grants in progress, partnerships and other management programs. Carole wanted to point out how much Century College students assist in many projects each year, 2024 was the 24th year! F. UNFINISHED BUSINESS 1. Kohlman Park Playground Audra Robbins discussed the Kohlman Park Playground community meeting and the few alterations to the playground plan based on the feedback. Commissioner Mallet commented on the large number of people that attended from the neighborhood. 2. Harvest Park Master Plan Implementation Audra Robbins discussed the timeline and plan for implementation of the approved Harvest Park Master Plan. The first portion of implementation would be the new playground portion of the plan and commission discussed their thoughts on the playground. G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS 1. Climate Mitigation Team Update Commissioner Brannon provided an update to the commission regarding the Climate Mitigation Team and more specifically his subgroup of waste management. I. STAFF PRESENTATIONS 1. Department Updates Audra Robbins updated the commission on the upcoming and recently concluded events/programs. J. ADJOURNMENT Commissioner Brannon made a motion to adjourn. Seconded by Commissioner Mallet. Ayes – All The motion passed. The meeting was adjourned at 7:10 p.m.