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Page 1 of 7 <br /> <br /> <br />CITY OF ARDEN HILLS <br />PARKS, TRAILS, AND RECREATION COMMITTEE MEETING <br />TUESDAY, SEPTEMBER 19, 2023 <br />ARDEN HILLS CITY HALL <br /> <br />CALL MEETING TO ORDER <br /> <br />Committee Chair Hinton call the September 19, 2023 meeting of the Parks, Trails, and Recreation Committee <br />to order at 6:30 pm. <br /> <br />MEMBERS PRESENT: Chair Marie Hinton, Committee Members Nancy Jacobson, Dan Dietz, Mark Kelliher, <br />Kerri Seemann, Kristine Poelzer, Jill Anderson, Emelia Rogers and Kate Olson. <br /> <br />NEW MEMBERS PRESENT and SWORN IN: Maeve Edgar and Abigail Weber. <br /> <br />OTHERS PRESENT: Council Liaison Emily Rousseau and Recreation Supervisor Matt Johnson. <br /> <br />ABSENT: Committee Members Timothy Nelson and Lacy Loosbrock; Assistant Public Works Director Lucas <br />Miller. <br /> <br />1. APPROVAL OF AGENDA <br /> <br />Committee member Dietz moved, seconded by Committee Member Poelzer, to approve <br />amendment of the agenda, moving Item 5A Perry Park – Bathroom Locks before Item 4 <br />Unfinished business. Motion passed unanimously, 11-0. <br /> <br />Committee Member Kelliher moved, seconded by Committee Member Anderson, to approve of <br />the agenda as modified. Motion passed unanimously, 11-0. <br /> <br />2. APPROVAL OF MINUTES <br />A. August 15, 2023 PTRC Minutes <br />Chair Hinton introduced the following corrections: <br />• Page 3, Item 4 Unfinished Business, Ingerson Park. Clarification on replacement needs, <br />only thing that needs to be replaced is the net, not net and backboard. Sentence should <br />read “The basketball net needs to be replaced.” <br />• Page 4, Valentine Park section, there is an additional “to report” in error, should be <br />removed. <br />• Page 4, Volunteer Report should be “Chair Hinton reported Committee Member Loosbrock <br />had said that there is one person that she needs to connect with.” Adding “that she”. <br />• <br />Committee Member Kelliher introduced the following corrections: <br />• Page 2, Item 3A Reports, Committee Member Kelliher report at bottom of the page should <br />include “when the grant monies are included” at the end of the last sentence. <br />• Page 3, Item 3A Reports, final report from Council Member Rousseau, second line should <br />be “Valentine Park”. It was asked of the minutes preparer that the recording be revisited for <br />clarification. <br />• Page 4, Item 4A PTRC Member Updates, Committee Member Kelliher update on Lindy’s <br />Park, Arden Hills Park should read “Arden Oaks Park”. <br />