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EEEEE - EEE <br /> i RA Wy.. C" 60 N �1 ` _'ARKEE �41 �£ RE+ l EA71 t 1 D EPAR VINT` <br /> € € € '15N1�?RTFVN DYKE STREET [ E€ E <br /> E , <br /> p <br /> '€{€AEI r. { Ef MAP LEwQOD, MN t��l0 hl €€ <br /> E uEE c' c€ � E EY Etc'` iEi .[. °.EE1 €Fr- <br /> ,iCoEnferer�oeRoom <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, Gale Pederson, Candace Petersen, Richard Straumann, Elyssa <br /> Weber <br /> Members Absent: Terry Huntrods, Phil Jenni, Jonathon Kusa <br /> Staff Present: Greg Mack and Larry Holmberg <br /> APPROVAL OF AGENDA <br /> Chair Straumann asked for a motion to approve the agenda. Ms. Falkowski moved, seconded by Ms. <br /> Peterson that the agenda be approved. Motion carried. <br /> APPROVAL OF MINUTES <br /> Chair Straumann asked for a motion to approve the minutes of the December 12, 2006 meeting. Ms. <br /> Falkowski moved,seconded by Ms. Pederson, that the minutes of the December 12, 2006 meeting be <br /> approved as mailed. Motion carried. <br /> ELECTION OF OFFICERS <br /> Ms. Pederson nominated Mr. Straumann for Chair, seconded by Ms. Petersen. Hearing no additional <br /> nominations, Ms. Pederson moved, seconded by Ms. Pedersen, that nominations be closed and a <br /> unanimous ballot be cast for Mr. Straumann as Chair. Motion carried. <br /> Ms. Falkowski nominated Ms. Pederson, seconded by Ms. Weber, to serve as Vice Chair. Hearing no <br /> additional nominations, Mr. Falkowski moved, seconded by Ms. Weber, that nominations be closed a <br /> unanimous ballot be cast for Ms. Pederson as Vice Chair. Motion carried. <br /> APPROVAL OF BY-LAWS FOR 2007 <br /> Chair Straumann asked for a motion to approve the by-laws for 2007. Ms. Pederson moved, seconded by <br /> Ms. Falkowski, that the by-laws be approved for 2007. Motion carried. <br /> REVIEW OF 2006 PARKS AND RECREATION COMMISSION WORK PROGRAM ACCOMPLISHMENTS <br /> 2006 OBJECTIVES <br /> Development Projects requiring further plan formulation and public involvement <br /> ♦ Review site and building plans for Lake Josephine County Park. COMPLETED <br /> ♦ Review plans for trails within the Twin Cities Army Ammunitions Plant. COMPLETED <br /> ♦ Review exhibit plan and site plan for Tamarack Nature Center. ONGOING <br /> 1 <br />