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EN HILLS <br /> DRAFT MINUTES <br /> PARKS, TRAILS & RECREATION COMMITTEE <br /> TUESDAY, AUGUST 24, 2002, 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> CALL TO ORDER <br /> Chair Straumann called the August 24, 2002, meeting of the Parks, Trails and Recreation <br /> Committee to order at 7:00 p.m. <br /> MEMBERS PRESENT: Chair Rich Straumann, Jim Crassweller, Cindy Garretson, Bill Henry, <br /> Don Messerly, Roberta Thompson, Patrick Krenn, and Steve Zilmer. <br /> OTHERS PRESENT: Tom Moore, Parks and Recreation Director and Bonita Sullivan, <br /> Recording Secretary. <br /> • MEMBERS ABSENT: Louis Speggen and Gregg Larson. <br /> APPROVAL OF AGENDA <br /> The Agenda was approved by consensus. <br /> APPROVAL OF MINUTES <br /> Approve July 23, 2002 minutes <br /> ❖ Chair Straumann referenced the Next Meeting Agenda section stating that there is a typo. He <br /> stated that Item 9 should be transportation. <br /> ❖ Committee Member Messerly stated he had two corrections, the first being on page three, <br /> paragraphs two and three, should be Council Liaison Larson not Committee Member <br /> Messerly. He stated the second correction is on page three, the resurfacing on northeast Park <br /> Lake should be Karth Lake. <br /> MOTION: Committee Member motioned, Committee Member seconded, to approve the <br /> minutes as presented. The motion carried unanimously. <br /> 1. Parks and Recreation Updates <br /> • A. Parks Update—Tom Moore <br /> Mr. Moore discussed the following items with the Committee: <br />