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e <br /> RAMSEY COUNTY PARKS AND RECREATION COMMISSION. <br /> MINUTES <br /> February 14, 2006 <br /> RAMSEY COUNTY PARKS AND RECREATION DEPARTMENT_ <br /> 2015 NORTH VAN DYKE STREET <br /> MAPLEWOOD, MN 55105 <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, Terry Huntrods, Phil Jenni, Jonathon Kusa, Gale Pederson and <br /> Richard Straumann <br /> Members Absent: Elyssa Weber <br /> Staff Present: Greg Mack and Larry Holmberg <br /> Others Present: Tim MclLwain, HCM Architects <br /> APPROVAL OF AGENDA <br /> Chair Straumann asked for a motion to approve the agenda. Mr. Huntrods moved, seconded by Ms. <br /> 40- <br /> alkowski that the agenda be approved. Motion carried. <br /> APPROVAL OF MINUTES <br /> Chair Straumann asked for a motion to approve the minutes of the January 10, 2006 meeting. Ms. <br /> Pederson moved, seconded b Mr. Kusa that the minutes es of the January 10, 2006 meeting be i <br /> approved as mailed. Motion carried. <br /> APPROVAL OF 2006 COMMISSION WORK PLAN <br /> Chair Straumann asked for a motion to approve the 2006 Parks Commission Work Plan. Mr. Kusa moved, <br /> seconded by Mr. Huntrods, that the 2006 Parks Commission Work Plan be approved. Motion carried. <br /> RECEIVE PUBLIC COMMENT ON DRAFT PARKS AND RECREATION DEPARTMENT SYSTEM PLAN <br /> Comments on the draft system plan were received from the Saint Paul Ramsey County Department of Public <br /> Health and the Public Works Department. The recommendations were to add recycling centers and <br /> household hazardous waste collection sites located on Parks property throughout the County and to more <br /> clearly define partnership relationships in the operation of yard waste composting sites at County Parks. <br /> FINALIZE SYSTEM PLAN FOR RECOMMENDATION TO THE RAMSEY COUNTY BOARD OF <br /> COMMISSIONERS <br /> Chair Straumann asked for a motion to incorporate recommended changes and approve the System Plan. <br /> 2006 Parks Commission Work Plan. Mr. Huntrods moved, seconded by Ms. Pederson, to incorporate <br /> recommended changes and recommend approval of the System Plan. Motion carried. <br /> • <br /> 1 <br />