02-24-09 PTRC - Laserfiche WebLink

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i f AVEN: HILLS CITY OF ARDEN HILLS PARKS,TRAILS AND RECREATION COMMITTEE MEETING TUESDAY,JANUARY 13, 2009 6:30 PM ARDEN HILLS CITY HALL 1. CALL MEETING TO ORDER Chair Peck called the January 13, 2009, meeting of the Parks, Trails and Recreation Committee to order at 6:30 p.m. MEMBERS PRESENT: Committee Chair John Peck, Committee Members Larry Jones Don Messerly,Nancy O'Malley, Harold Peterson, Garretson and Steve Scott. OTHERS PRESENT: Council Liaison Fran Holmes, Park and Recreation Manager Michelle Olson, Civil Engineer 's Giga and Todd Hubmer, WSB & Associates, Inc. MEMBERS NOT PRESENT: Committee Members Lannyumann, Jody Hil ers and Rich �' y g Straumann. 2. APPROVAL OF AGENDA MOTION: Committee Member Messerly motioned to ap rove the agenda as resented th pg th � changing the next meeting date to February 24 and not February 26 ' seconded by Steve Scott. The motion carried unanimously. 3. APPROVAL OF MINUTES—DECEMBER 16 2009 MOTION: Committee Member O'Malley motioned to approve the minutes as resented Pp presented,, seconded by Committee Member Garretson. The motion carried unanimously. y 4. NEW MEMBER INTRODUCTIONS Ms. Olson welcomed the new members to the Parks, Trails & Recreation Committee. She indicated the Council approved the new members at their January 12{h meeting.. Ms. Olson explained that terms have been set for each member and that the PTRC was now able to have u to 12 members. P Ms. Olson explained there were still two open seats and that any interested members could be brought to staff or Council's attention. She indicated the members of this committee could serve or work in the community and do not have to live in Arden Hills, but that the majority of the J y committee had to live within the City. Chair Peck stated he received a call from Mayor Ha stead short) before Christmas and that he � Y has accepted the Chair position for the PTRC.