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RiiP18R113 : MiRGPH (UED ) 5, 18, '94 10: 52 H0 96060$678 PAGE 2 <br /> COMMI_TTE2 MINUTE FORMAT <br /> 1. Park & Recreation Committee Meeting <br /> Date 8Ari1 26 , 1994 Time -7Ro2. place Public Works Build <br /> 2 . call to order by: Chair Dave Sand <br /> Recorder: Dave sand <br /> Members Present: (circle members present) <br /> David San , Lynette Kraidler Mar Labine, Mj%ean <br /> Li er; ki, <br /> Do o h McClung, a s ar Robinso Rick , <br /> Anita Larson and Council Lia Son o s <br /> Members Absent: (Refer to uncircled names above. <br /> others Present; Greg Mack, Ramsey County Parks and Recreation <br /> Director; Cipd Severtson and Tracy Peterson - <br /> 3 . Approval of Minutes of last meeting. Minutes of meeting of <br /> March 29, 1991 as submitted. OR changes: <br /> • <br /> 4 . Council Liaison Report: Denny Probst reported on the <br /> o am ' <br /> foli or,��na. 1) Diseased shade tree pr gr Third and final <br /> meeting on possible Ala s for the TCAAP property and <br /> Committee' s submission of a "wish list" for the Aroper--tv <br /> should it become available to the City. Further discussions <br /> will take place in the future. <br /> 5 . Staff Program Report: Tracy Peterson reported on the <br /> following: ) Elementary track program. with 113 part Gipants <br /> t Island Lake and 116 at Valentine Hills: 21 Adult softball <br /> program statusL 3) Tannis court and court at <br /> Hazelnut to be striped in early June. - <br /> 6 . Unfinished and New Business: <br /> Item: The Committee welcomed new member , Anita Larson, who <br /> lives near Karth Lake, <br /> Action: Denny Probst swore in Anita as newest Committee <br /> member__,__ - <br /> Item: Ramsey CQt y Parks Report - Greg Mack updated the <br /> Committee on the County' s Rark and trail development. <br /> pjscussiQn centered Qn ..plans for Tony Schmidt Park on Lake <br /> Johanna in Arden Hills. <br /> 6WI4.1 <br />