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<br /> <br /> <br /> <br /> <br />CITY OF ARDEN HILLS <br />PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br />WEDNESDAY, NOVEMBER 19, 2024, 6:30 PM <br />ARDEN HILLS CITY HALL <br /> <br />CALL MEETING TO ORDER <br /> <br />Chair Jill Anderson called the November 19, 2024 meeting of the Parks, Trails, and Recreation <br />Committee to order at 6:30 p.m. <br /> <br />MEMBERS PRESENT: Chair Jill Anderson, Dan Dietz, Kerri Seemann, Nancy Jacobson, Liz <br />Johnson, Tim Nelson, Kate Olson, Emelia Rogers, Eva Acosta and Council Liaison Emily <br />Rousseau <br /> <br />OTHERS PRESENT: Recreation Supervisor Matt Johnson <br /> <br />ABSENT: Lacy Loosbrock <br /> <br />The PTRC members introduced themselves and welcomed new Youth Committee Member Eva <br />Acosta. Recreation Supervisor Matt Johnson affirmed the Oath of Office to Committee <br />Member Eva Acosta <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: Committee Member Olson moved and Committee Member Dietz seconded a <br />motion to approve the meeting agenda as written. The motion carried (10-0). <br /> <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. October 22, 2024 PTRC Minutes <br /> <br />MOTION: Committee Member Rogers moved and Committee Member Olson seconded a <br />motion to approve the meeting minutes as amended. The motion carried (10-0). <br /> <br />Page 4 strike “attempts to contact” and say we did contact them. Also don’t need “as well”. <br />Page 6 change Valentine to Sampson. <br /> <br />3. REPORTS <br /> <br />A. Council Liaison Update <br /> <br />Council Liaison Rousseau updated the committee regarding the City Council Work Session on <br />November 18. The discussion surrounded parks and TCAAP. Some revisions to the original plan <br />were expressed. The consultants will revise and bring it back for further discussion. Council <br />