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<br /> . ~ <br /> ~HILLS <br /> MINUTES <br /> PARKS, TRAILS & RECREATION COMMITTEE <br /> TUESDAY, JANUARY 28, 2003, 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> 1. CALL TO ORDER AND ROLL CALL <br /> Chair Straumann called the January 28, 2003, meeting of the Parks, Trails and Recreation <br /> Committee to order at 7:05 p.m. <br /> Members Present: Chair Rich Straumann, Roberta Thompson, Don Messerly, Bill Henry, and <br /> Pat Krenn, Jim Crassweller, Steve Zilmer, and Pat Krenn. <br /> Others Present: Tom Moore, Director of Operations & Maintenance; Brenda Holden, Council <br /> Member; and Bonita Sullivan, Recording Secretary. <br /> e Members Absent: Michelle Olson, Recreation Supervisor and David Grant, Council Liaison. <br /> I Approval of Agenda: The Agenda was approved by consensus. <br /> 2. APPROVAL OF DECEMBER 17. 2002 MINUTES <br /> .:. Approve December 17,2002 minutes <br /> MOTION: Committee Member Crassweller motioned, seconded by Committee Member <br /> Zilmer to approve the December 17, 2002 minutes as presented. The motion <br /> carried unanimously. <br /> 3. COUNCIL UPDATE <br /> Chair Straumann stated that Council Liaison Grant would not be attending the meeting noting <br /> that Council Member Holden was in attendance as a visitor. He asked Council Member Holden <br /> to update the Committee on Council activities. <br /> Council Liaison Holden provided the Committee with an overview of the following City Council <br /> items: <br /> .:. Wildlife Corridor was passed on the Consent Agenda with no additions or <br /> e subtractions to the proposal. <br /> .:. Council approved and directed Staff to draft and issue a letter opposing the Post <br /> Office being built in the TCAAP area. She stated that the letter would be sent to <br />