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,ARZEN HILLS <br /> MINUTES <br /> PARKS, TRAILS & RECREATION COMMITTEE <br /> TUESDAY, DECEMBER 17, 2002, 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> 1. CALL TO ORDER AND ROLL CALL <br /> Chair Straumann called the December 17, 2002, meeting of the Parks, Trails and Recreation <br /> Committee to order at 7:00 p.m. <br /> Members Present: Chair Rich Straumann, Roberta Thompson, Don Messerly, Bill Henry, and <br /> Pat Krenn(arrived at 7:08 p.m.). <br /> Others Present: Michelle Olson, Parks and Recreation Supervisor; Aaron Parrish, Community <br /> Services Director; Gregg Larson, Council Liaison; Matt Lysne, HCM; and Bonita Sullivan, <br /> Recording Secretary. <br /> Members Absent: Louis Speggen, Jim Crassweller, Cindy Garretson, and Steve Zilmer. <br /> Approval of Agenda: The Agenda was approved by consensus. <br /> 2. APPROVAL OF NOVEMBER 26, 2002 MINUTES <br /> ❖ Approve November 26, 2002 minutes <br /> Committee Member Messerly stated that on page 5, Item 9, the title should be 'Bridge Underpass <br /> for Perry and Tony Schmidt'. <br /> Council Liaison Larson referenced page 2, paragraph 4, second sentence, and clarified that he <br /> was speaking for himself, not on behalf of the Council. He asked that the word 'Council' be <br /> changed to 'he'. <br /> MOTION: Committee Member Henry motioned, seconded by Committee Member <br /> Thompson to approve the November 26, 2002 minutes as amended. The motion <br /> carried unanimously. <br />