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The regular meeting of the Ramsey County Parks and Recreation Commission was <br />called to order by Chair Straumann at 6:06 p.m., at Ramsey County Parks and <br />Recreation Department, 2015 North Van Dyke Street, Maplewood, Minnesota. <br />Members Present: Jack Ditmore, Deb Falkowski, Candy Petersen, Gale Pederson, <br />Bryan Shirley, Brian Tempas, Richard Straumann <br />Members Absent: Phil Jenni <br />Staff Present: Greg Mack, Scott Yonke, Jody Yungers <br />APPROVAL OF MINUTES <br />Chair Straumann asked for a motion to approve the minutes of November 16, 2010. <br />Ms. Pederson moved, seconded by Ms. Falkowski, that the minutes of November 16, <br />2010 be approved as mailed. Motion carried. <br />ELECTION OF OFFICERS <br />Mr. Straumann nominated Gale Pederson to serve as Chair for 2011. Hearing no <br />additional nominations, Ms. Petersen moved, seconded by Mr. Tempas, that <br />nominations be closed and a unanimous ballot be cast for Ms. Pederson as Chair. <br />Motion carried. <br />Upon inquiry by other Commission members, Mr. Straumann volunteered to serve as <br />Vice Chair for 2011. Hearing no additional nominations, Ms. Petersen moved, <br />seconded by Mr. Tempas, that nominations be closed and a unanimous ballot be cast <br />for Mr. Straumann as Vice Chair. Motion carried. <br />APPROVAL OF BY -LAWS <br />Mr. Mack distributed copies of the Parks and Recreation Commission By -laws, <br />highlighting the reference to Commission meetings and attendance obligations. Ms. <br />Falkowski moved, seconded by Ms. Pederson, that the Parks and Recreation <br />Commission approve the 2011 By -laws. Motion carried. <br />1 <br />