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02-26-13 PTRC
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02-26-13 PTRC
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7/10/2013 9:30:19 AM
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2-26-13 PTRC Packet
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2-26-13 PTRC Packet
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2-26-13 PTRC Packet
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2/26/2013
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RAMSEY COUNTY PARKS AND RECREATION COMMISSION <br />MINUTES <br />January 9, 2013 <br /> RAMSEY COUNTY PARKS AND RECREATION <br />2015 North Van Dyke Street <br />Maplewood, MN 55109 <br />The regular meeting of the Ramsey County Parks and Recreation Commission was <br />called to order by Chair Pederson at 6:00 p.m., at Ramsey County Parks and <br />Recreation Department, 2015 North Van Dyke Street, Maplewood, Minnesota. <br />Members Present: Jack Ditmore, Phil Jenni, Gale Pederson, Candy Petersen, Richard <br />Straumann <br />Members Absent: Deb Falkowski, Sovatha Oum, Bryan Shirley, BrianTempas <br />Staff Present: Greg Mack, Scott Yonke, Jody Yungers <br />APPROVAL OF AGENDA <br />Mr. Jenni moved, seconded by Mr. Ditmore, that the agenda of the Parks and <br />Recreation Commission be approved. Motion carried. <br />APPROVAL OF MINUTES <br />Chair Pederson asked for a motion to approve the minutes of November 14, 2012. Mr. <br />Ditmore, seconded by Mr. Straumann, that the minutes of November 14, 2012 be <br />approved as mailed. Motion carried. <br />APPROVAL OF BY-LAWS <br />Mr. Mack distributed copies of the Parks and Recreation Commission by-laws, noting <br />that the Commission, by its enabling resolution, is required to annually approve its by- <br />laws. Mr. Straumann moved, seconded by Mr. Jenni, that the Parks and Recreation <br />Commission approve the 2013 by-laws. Motion carried. <br />ELECTION OF COMMISSION CHAIR AND VICE CHAIR <br />Mr. Straumann nominated Ms. Pederson to serve as Chair for 2013. Hearing no <br />additional nominations, Mr. Straumann moved, seconded by Mr. Jenni, that nominations <br />be closed and a unanimous ballot be cast for Ms. Pederson as Chair. Motion carried. <br />Mr. Jenni nominated Mr. Ditmore as Vice Chair for 2013. Hearing no additional <br />nominations, Mr. Jenni moved, seconded by Mr. Straumann, that nominations be closed <br />and a unanimous ballot be cast for Mr. Ditmore as Vice Chair. Motion carried. <br />1 <br />
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