Laserfiche WebLink
1 <br /> -...... : ..................... <br /> .......................... ..... ... ... .. ..-. ...KS <br /> r. .. .. .. .a...E <br /> ............. <br /> ............. <br /> ANT .... <br /> P. <br /> ::......... ..:.v..... ....- .. ......... ... ..-............... <br /> .......... <br /> 4 <br /> 1 <br /> 1 <br /> t <br /> Z <br /> ............ <br /> .......... <br /> I` 'U"T <br /> ......... <br /> . ........... ...- <br /> ........... <br /> .............. <br /> - <br /> 13 2 09 <br /> FY <br /> Iv <br /> { <br /> :c ION <br /> . ....y... .. ... .:... RKS <br /> .....RA EYMS ....AN C R;*Ti <br /> E <br /> Q .:. <br /> T . NQ REAT iffa� y e #t-ee <br /> : <br /> - <br /> ood <br /> sw <br /> The regular meeting of the Ramsey County Parks and Recreation Commission was <br /> called to order by Chair Straumann at 6:00 p.m., at Ramsey County Parks and <br /> Recreation Department, 2015 North.Van Dyke Street, Maplewood, Minnesota. <br /> Members Present: Deb Falkowski, Gale Pederson, Candace Petersen, Richard <br /> Straumann <br /> Members Absent: Terry Huntrods, Phil Jenni, David Pettiford <br /> Staff Present: Greg Mack, Cory Hinz, Ken Wehrle, Jody Yungers <br /> APPROVAL OF AGENDA <br /> Ms. Petersen moved, seconded by Ms. Pederson, that the agenda of the Parks and <br /> Recreation Commission be approved as mailed. Motion carried. <br /> APPROVAL OF MINUTES <br /> Chair Straumann asked for a motion to approve the minutes of December 2 2008. Ms. <br /> Falkowski moved, seconded by Ms. Petersen, that the minutes of December 2, 2008 be <br /> approved as mailed. Motion carried. <br /> ELECTION OF OFFICERS - <br /> Chair Straumann suggested that the election of officers be postponed until the February p p <br /> 2009 meeting. By consensus of Commission members present, the election of officers <br /> will be held on February 10, 2009. <br /> APPROVAL OF BY-LAWS <br /> Mr_ Mack distributed copies of the Parks and Recreation Commission By-laws, <br /> y , <br /> highlighting the reference to Commission meetings and attendance obligations. Ms. <br /> Pederson moved, seconded by Ms. Falkowski, that the Parks and Recreation <br /> Commission approve the 2009 By-laws. Motion carried_ <br /> DEPARTMENT 2009 WORK PROGRAM <br /> Mr. Mack distributed copies of the Department of Parks and Recreation 2009 Work <br /> Program. The program is a compilation of extraordinary work activities that will be <br /> undertaken in 2009. The Department's Work Program may help inform the <br /> Commission's Work Program which will be discussed at the February2009 meeting. <br /> g <br />