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<br /> ---.-- <br /> . ~ <br /> ~HILLS <br /> ARDEN HILLS <br /> FINAL MINUTES <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY, SEPTEMBER 23, 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 September 23, 2003 meeting of the Parks, Trails, and Recreation <br /> Committee to order at 7:00 p.m. <br /> Members Present: Chair Rich Straumann, Committee Members .Tim Crassweller, Bill Henry, <br /> Don Messerly, Roberta Thompson, Joanie Wemer, and Steve Zilmer. <br /> Others Present: Tom Moore, Director Parks and Recreation; Michelle Olson, Parks and <br /> Recreation Supervisor; David Grant, Council Liaison; and Bonita Sullivan, Recording Secretary. <br /> . Members Absent: Committee Member Joanie Werner. <br /> 2. INTRODUCE NEW CITY ADMINISTRATOR - MICHELLE WOLFE <br /> Mr. Moore stated that City Administrator Wolfe would not be in attendance due to a conflict. He <br /> stated that she would be in attendance in October. <br /> 3. APPROVAL OF AGENDA <br /> The Agenda was approved by consensus. <br /> 4. APPROVAL OF JULY 2003 MINUTES <br /> Committee Member Henry referenced page 2 stating that Trail Station 5 should be Lift Station 5. <br /> He referenced page 4, paragraph 1 stating that the reference to the railroad bridge should be the <br /> County Road E Bridge. <br /> MOTION: Committee Member Henry motioned, seconded by Committee Member Messerly <br /> to approve the July 22, 2003 minutes as amended. The motion carried <br /> unanimously. <br /> . <br />