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RAMSEY COUNTY PARKS AND RECREATION COMMISSION MINUTES January 11, 2005 RAMSEY COUNTY PARKS AND RECREATION DEPARTMENT 2015 NORTH VAN DYKE STREET MAPLEWOOD, MN 55109 Main Floor Conference Room The regular meeting of the Ramsey County Parks and Recreation Commission was called to order at 5:05 p.m., at the Ramsey County Parks and Recreation Department, 2015 North Van Dyke Street, Maplewood, Minnesota. Members Present: Mohammed Ali, Deb Falkowski, Michele Hanson, Terry Huntrods, Gale Pederson and Richard Straumann Members Absent: Phil Jenni, Jonathon Kusa and JoAnne Van Guilder Staff Present: Greg Mack, Kevin Finley, Larry Holmberg, John Moriarty, Jody Yungers and Cheryl Johnson • APPROVAL OF AGENDA Vice-Chair Hanson asked for a motion to approve the agenda. Mr. Huntrods moved, seconded by Ms. Pederson, that the agenda be approved. Motion carried. APPROVAL OF MINUTES Vice-Chair Hanson asked for a motion to approve the minutes of the December 14, 2004 meeting. Mr. Straumann moved, seconded by Ms. Pederson, that the minutes of the December 14, 2004 meeting be approved as mailed. Motion carried. REVIEW OF 2004 COOPERATIVE DEER MANAGEMENT PROGRAM RESULTS The 2004 Deer Hunt Summary was distributed. Mr. Moriarty gave an overview of the 2004 deer management activities. Eight county sites and two Maplewood sites were included in the 2004 program. Five municipalities (Maplewood, St. Paul, Shoreview, Vadnais Heights and White Bear Township) partnered with Ramsey County and 240 Minnesota Bowhunters Resource Base (MBRB) archers participated in the hunts. Of the 163 deer harvested, 30 were antlered. REVIEW OF 2004 GOLF COURSE PERFORMANCE MEASUREMENT SURVEYS Mr. Finley distributed and gave an overview of the survey results for Goodrich, Keller, Manitou Ridge and The Ponds at Battle Creek golf courses. He indicated that the survey cards are reviewed as they come in and any complaints/problems are addressed as they are received. Ms. Falkowski suggested that the reports be posted at the golf courses. ELECTION OF OFFICERS — Chair and Vice-Chair 'Vice-Chair Hanson called for nominations for Chair. Mr. Straumann nominated Ms. Hanson for Chair, seconded by Ms. Pederson. Hearing no additional nominations, Vice-Chair Hanson asked for a motion to close nominations for Chair. Mr. Huntrods moved, seconded by Mr. Straumann, that nominations be closed and a unanimous ballot be cast for Ms. Hanson as Chair. Motion carried.