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12-17-2002 PTRC Agenda
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12-17-2002 PTRC Agenda
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�-SIZEN HILLS <br /> MINUTES <br /> PARKS,TRAILS & RECREATION COMMITTEE <br /> TUESDAY,NOVEMBER 26, 2002, 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> 1. CALL TO ORDER <br /> Chair Straumann called the November 26, 2002, meeting of the Parks, Trails and Recreation <br /> Committee to order at 7:03 p.m. <br /> Members Present: Chair Rich Straumann, Cindy Garretson (arrived at 7:56 p.m.), Roberta <br /> Thompson, Don Messerly, Jim Crassweller, Bill Henry, Patrick Krenn (arrived at 8:21 p.m.), and <br /> Steve Zilmer. <br /> Others Present: Michelle Olson, Parks and Recreation Supervisor; Aaron Parrish, Community <br /> Services Director; Gregg Larson, Council Liaison (arrived at 7:11 p.m.); and Kathy Altman, <br /> Recording Secretary. <br /> • Members Absent: Louis Speggen. <br /> Approval of Agenda: The Agenda was approved by consensus. <br /> 2. APPROVAL OF MINUTES <br /> ❖ Approve September 24, 2002 minutes <br /> ❖ Approve October 22, 2002 minutes <br /> Chair Straumann stated he had a correction on page 1 of the October 22, 2002 Minutes, the <br /> approval was for the August Minutes, not the September Minutes. <br /> Bill Henry requested they go with a summary of the minutes, rather than a transcript of the <br /> minutes. <br /> Ms. Olson requested references to LaSarde be changed to Bussard on the October Minutes. <br /> MOTION: Committee Member Crassweller motioned, Committee Member Thompson <br /> seconded, to approve the October 22, 2002 minutes as amended. The motion <br /> carried unanimously. <br /> MOTION: Committee Member Crassweller motioned, Committee Member Henry seconded, <br /> to approve the September 24, 2002 minutes as presented. The motion carried <br /> unanimously. <br />
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