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��� Ul 'iRK �4N'FEITICN CQENrl`Sa' N <br /> tv <br /> E <br /> F kr�uary '� 2€ 07 <br /> f RAMEE �E �O`UNTY PARKj� 41V fEIC <br /> IAT10N DE'PARTMEN ' <br /> Y 2015 Q n V, ilhkiSTREET , <br /> MAPLI�WC)©d,`IInN 5�51 <br /> z � <br /> Ma�n ran ex <br /> r� p <br /> eu _, QOtil <br /> The regular meeting of the Ramsey County Parks and Recreation Commission was called to order by Chair <br /> Straumann at 6:00 p.m., at the Ramsey County Parks and Recreation Department, 2015 North Van Dyke <br /> Street, Maplewood, Minnesota. <br /> Members.Present: Deb Falkowski, Jonathon Kusa, Gale Pederson, Richard Straumann, Elyssa Weber <br /> Members Absent: Terry Huntrods, Phil Jenni, Candace Petersen <br /> Staff Present: Greg Mack and Larry Holmberg <br /> APPROVAL OF AGENDA <br /> Chair Straumann asked for a motion to approve the agenda. Ms. Pederson moved, seconded by Mr. Kusa <br /> that the agenda be approved. Motion carried. <br /> APPROVAL OF MINUTES <br /> Chair Straumann asked for a motion to approve the minutes of the January 9, 2007 meeting. Ms. Pederson <br /> moved, seconded by Ms. Falkowski, that the minutes of the January 9, 2007 meeting be approved as <br /> mailed. Motion carried. <br /> 2007 DEPARTMENT WORK PROGRAM <br /> Mr. Mack provided the Commission with an overview of the Department's 2007 Work Program <br /> related to Administration, Planning/Design/Construction, Operations/Maintenance and Program <br /> Services and Capital Asset Management. <br /> 2007 COMMISSION WORK PROGRAM <br /> The Commission reviewed the attached draft Work Program. The work program incorporates Commission <br /> involvement in selective items contained in the Department's Work Program. <br /> Chair Straumann asked for a motion to approve the 2007 Parks and Recreation Commission Work Program. <br /> Ms. Weber moved, seconded by Mr. Kusa, to approve the 2007 Parks and Recreation Commission <br /> Work Program. Motion carried. <br /> MEETING ATTENDANCE/SCHEDULE <br /> The Commission discussed the meeting schedule, which is currently the second Tuesday of each month <br /> from 6:00 PM to 8:00 PM. The consensus of the Commission was to continue meeting when there are items <br /> for review or Commission action. If there are no items requiring Commission review in a particular month, <br /> the meeting will be cancelled. The issue of quorum was also discussed. The Commission suggested that <br /> the 91" member of the Commission should be appointed and that would help with attendance issues. <br /> 1 <br />