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HomeMy WebLinkAbout2025-1-15 PRC MinutesMINUTES MAPLEWOOD PARKS AND RECREATION COMMISSION 6:00p.m., January 15, 2025 Wednesday, January 15, 2025 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 Russell Smith, 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 Mallet made a motion to approve the amended agenda. Seconded by Commissioner Brannon. Ayes – All The motion passed. D.APPROVAL OF MINUTES 1.November 20, 2024 Commissioner Lee-Her made a motion to approve the October 16, 2024 Parks and Recreation Commission minutes. Seconded by Commissioner Barton. Ayes – All The motion passed. D1 Wednesday, January 15, 2025 Parks and Recreation Commission Meeting Minutes E. NEW BUSINESS: 1. Swearing in of New Commission Member Audra Robbins, Parks and Recreation Manager, swore in and introduced the new member: Russell Smith 2. 2024 Parks and Recreation Commission Goal Setting Audra Robbins, Parks and Natural Resources Manager, discussed/reviewed the 2024 goals with the commission. Audra turned over the 2025 goal setting to the commission for discussion. F. UNFINISHED BUSINESS 1. Parks Master Plan Chapter 5 Review Audra Robbins led the commission in a discussion/review of the second half of Chapter 5 of the Parks System Master Plan. G. VISITOR PRESENTATIONS H. COMMISSION PRESENTATIONS I. STAFF PRESENTATIONS 1. Department Updates Audra Robbins updated the commission on the new application process for the Wakefield Community Building and update on the skating rink season to this point. J. ADJOURNMENT Commissioner Brannon made a motion to adjourn. Seconded by Commissioner Mallet. Ayes – All The motion passed. The meeting was adjourned at 7:05 p.m.