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02-24-04 PTRC Minutes
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02-24-04 PTRC Minutes
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<br /> ~ <br /> . ~HILLS <br /> ARDEN HILLS <br /> MINUTES <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY, FEBRUARY 24, 2004 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> 1. CALL TO ORDER <br /> Chair Henry called the February 24,2004 meeting of the Parks, Trails and Recreation Committee <br /> to order at 7:00 p.m. <br /> MEMBERS PRESENT: Chair Bill Henry, Committee Members Jim Crassweller, Don <br /> Messerly, Rich Straummlli, Joanie Werner and Steve Zilmer. <br /> OTHERS PRESENT: Tom Moore, Director of Operations & Maintenance; Michelle Olson, <br /> Parks and Recreation Supervisor; Brenda Holden, Council Liaison; Tim McIlwain, HCM; and <br /> Bonita Sullivan, Recording Secretary. <br /> MEMBERS NOT PRESENT: Committee Members Roberta Thompson <br /> . APPRO V AL OF AGENDA <br /> The Agenda was approved by consensus. <br /> 2. APPROVAL OF MINUTES <br /> . Approve January 27,2004 Minutes <br /> Council Liaison Holden clarified that the Council approved the feasibility study. <br /> Chair Henry referenced the Parks and Recreation Update and clarified that the third bullet is in <br /> reference to the County Road E Bridge and Trail Project. Mr. Moore confirmed that it is. <br /> Mr. Moore noted, for the record, that Committee Member Crassweller is in attendance. <br /> MOTION: Committee Member Crassweller motioned, seconded by Committee Member <br /> Zilmer to approve the January 27,2004 minutes as amended. The motion carried <br /> unanimously. <br /> . <br />
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