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EN HILLS <br /> DRAFT <br /> CITY OF ARDEN HILLS <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY,JANUARY 10, 2012 <br /> ARDEN HILLS CITY HALL <br /> CALL MEETING TO ORDER <br /> Parks and Recreation Manager Michelle Olson called the January 10, 2012, meeting of the Parks, <br /> Trails, and Recreation Committee to order at 6:34 p.m. <br /> MEMBERS PRESENT: Committee Members Chuck Michaelson, Harold Petersen, Rich <br /> Straumann, Cindy Garretson, Phil Kramlinger, and John Peck. <br /> OTHERS PRESENT: Park and Recreation Manager Michelle Olson <br /> ABSENT: Committee Members Nancy O'Malley, Steve Scott, and Don Messerly and Council <br /> Liaison Ed Werner. <br /> 1. APPROVAL OF AGENDA <br /> MOTION: Committee Member Peck motioned to approve the agenda seconded by Committee <br /> Member Garretson. The motion carried unanimously(6-0). <br /> 2. APPROVAL OF MINUTES—December20,2011 <br /> MOTION: Committee Member Garretson motioned to approve the December 20, 2011, minutes, <br /> seconded by Committee Member Michaelson. The motion carried unanimously <br /> (6-0). <br /> 3. UNFINISHED BUSINESS <br /> A. 2012 Committee Chair <br /> Ms. Olson asked the members if anyone was interested in volunteering to be the Committee <br /> Chair for 2012. Ms. Garretson indicated she would accept the position of Chair and hopes she <br /> will do a good job. <br /> MOTION: Committee Member Peck motioned to nominate Cindy Garretson as Chair for <br /> the term of one year(2012), seconded by Committee Member Michaelson. <br /> The motion carried unanimously (6-0). <br /> B. 2012 Goal Setting <br /> Ms. Olson indicated she updated the draft of the 2012 goals with the goals that were suggested <br /> at the previous meeting and also removed the ones that had been accomplished in 2011. She <br /> recapped she sent out an e-mail asking the members to review the draft and bring any <br /> suggestions to the January meeting in preparation for the joint meeting on February 21. <br /> Committee Member Garretson suggested changing "buckthorn removal"to "other volunteer <br /> project days"under goal #9. Ms. Olson indicated that for goal#10,preparing monthly articles <br /> for the newsletter, she would again like to have a schedule of who would be responsible for <br />