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RAMSEY COUNTY PARKS AND RECREATION COMMISSION <br /> MINUTES <br /> January 10, 2006 <br /> RAMSEY COUNTY PARKS AND RECREATION DEPARTMENT <br /> 2015 NORTH VAN DYKE STREET <br /> MAPLEWOOD, MN 55109 <br /> Main Floor Conference Room <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, Phil Jenni, Jonathon Kusa, Gale Pederson and Richard Straumann <br /> Members Absent: Terry Huntrods and Elyssa Weber <br /> Staff Present: Greg Mack and Larry Holmberg <br /> APPROVAL OF AGENDA <br /> Chair Straumann asked for a motion to approve the agenda. Ms. Pederson moved, seconded by Mr. Kusa <br /> that the agenda be approved. Motion carried. <br /> AMPPROVAL OF MINUTES <br /> hair Straumann asked for a motion to approve the minutes of the December 13, 2005 meeting. Ms. <br /> Pederson moved, seconded by Mr. Kusa, that the minutes of the December 13, 2005 meeting be <br /> approved as mailed. Motion carried. <br /> APPROVAL OF BY-LAWS FOR 2006 <br /> Chair Straumann asked for a motion to approve the by-laws for 2006. Mr. Kusa moved, seconded by Ms. <br /> Falkowski, that the by-laws be approved for 2006. Motion carried. <br /> ELECTION OF OFFICERS <br /> Ms. Pederson nominated Mr. Straumann for Chair, seconded by Mr. Jenni. Hearing no additional <br /> nominations, Ms. Pederson made a motion to close nominations for Chair. Ms. Pederson moved, <br /> seconded by Mr. Jenni, that nominations be closed and a unanimous ballot be cast for Mr. <br /> Straumann as Chair. Motion carried. <br /> Mr. Kusa nominated Ms. Pederson for Vice chair, seconded by Ms. Falkowski. Hearing no additional <br /> nominations, Mr. Kusa made a motion to close nominations for Chair. Mr. Kusa moved, seconded by <br /> Ms. Falkowski, that nominations be closed a unanimous ballot be cast for Ms. Pederson as Vice <br /> Chair. Motion carried. <br /> REVIEW OF 2005 PARKS AND RECREATION COMMISSION WORK PROGRAM AND DISCUSSION OF <br /> 2006 PARKS AND RECREATION COMMISSION WORK PROGRAM <br /> Oe Parks and Recreation Commission reviewed their 2005 Work Program. The Lake Josephine County <br /> Park and Bruce Vento Regional Trail extension were completed in 2005. Other 2005 objectives are ongoing <br /> and will be included in the 2006 Work Program. Under Natural Resource Management, both reviewing and <br /> 1 <br />