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<br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br />~HILLS <br /> <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 /> <br />1. CALL TO ORDER <br /> <br />Chair Henry called the February 24, 2004 meeting ofthe Parks, Trails and Recreation Committee <br />to order at 7:00 p,m. <br /> <br />MEMBERS PRESENT: Chair Bill Henry, Committee Members Jim Crassweller, Don <br />Messerly, Rich Straumann, Joanie Werner and Steve Zilmer. <br /> <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 /> <br />MEMBERS NOT PRESENT: Committee Members Roberta Thompson <br /> <br />APPROVAL OF AGENDA <br /> <br />The Agenda was approved by consensus, <br /> <br />2. APPROVAL OF MINUTES <br /> <br />· Approve January 27,2004 Minutes <br /> <br /> <br /> <br />Mr. Moore noted, for the record, that Committee Member Crassweller is in attendance. <br /> <br />MOTION: <br /> <br />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 />