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01-25-05 PTRC Minutes
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01-25-05 PTRC Minutes
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<br /> ~ \a <br /> 0 <br /> ~~HILLS , <br /> . - <br /> ARDEN HILLS <br /> MINUTES <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY, JANUARY 25, 2005 7:00 P.M. <br /> ARDEN HILLS CITY HALL <br /> 1245 WEST HIGHWAY 96 <br /> 1. WELCOME - Council Liaison and Potential New Members <br /> . Council Member Gregg Larson <br /> . Mr. Lanny Baumann <br /> . Ms. Angela Hames, representing Derrek Hames <br /> . Mr. Dave McClung <br /> Chair Henry announced that this would be Committee Member Roberta Thompson's last meeting <br /> with the PTRC as she has been appointed to the Arden Hills Planning Commission and will <br /> begin her term in February. <br /> 2. CALL TO ORDER <br /> . Chair Henry called the January 25,2005 meeting of the Parks, Trails and Recreation Committee <br /> to order at 7:00 p.m. <br /> MEMBERS PRESENT: Chair Bill Henry, Committee Members Rich Straumann, Roberta <br /> Thompson, Joani Werner, Steve Zilmer, Lanny Baumarm, Angela Hames (representing Derrek <br /> Hames), and Dave McClung. <br /> OTHERS PRESENT: Tom Moore, Director Parks and Recreation; Beverly Aplikowski, Mayor; <br /> Gregg Larson, City Council Liaison; and Bonita Sullivan, Recording Secretary. <br /> MEMBERS NOT PRESENT: Committee Member Jim Crassweller. <br /> APPROVAL OF AGENDA <br /> The Agenda was approved by consensus. <br /> 3. APPROVAL OF MINUTES <br /> . Approve October 26, 2004. <br /> Chair Henry had the following correction: <br /> . . Page six, paragraph three of the 2005-2009 Priorities, first sentence reads: <br /> IIEartblAdminlCommitteeslParks Trails and Recreation CommitteelMinutes\2005101-25-05 Minutes.doc <br />
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