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Map�lewoo�l, MN �51 U...... � <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, David Pettiford, <br /> Bryan Shirley, Richard Straumann <br /> Members Absent: Phil Jenni, Brian Tempas <br /> Staff Present: Greg Mack, John Moriarty, Ken Wehrle, Jody Yungers <br /> Others Present: Ron Cockriel <br /> APPROVAL OF MINUTES <br /> Chair Straumann asked for a motion to approve the minutes of November 10, 2009. <br /> Ms. Pederson moved, seconded by Ms. Petersen, that the minutes of November 10, <br /> 2009 be approved as mailed. Motion carried. <br /> ELECTION OF OFFICERS <br /> Upon inquiry by other Commission members, Mr. Straumann volunteered to continue to <br /> serve as Chair for 2010. Hearing no additional nominations, Ms. Petersen moved, <br /> seconded by Mr. Shirley, that nominations be closed and a unanimous ballot be cast for <br /> Mr. Straumann as Chair. Motion carried. <br /> Upon inquiry by other Commission members, Ms. Pederson volunteered to continue to <br /> serve as Vice Chair for 2010. Hearing no additional nominations, Ms. Petersen moved, <br /> seconded by Mr. Shirley, that nominations be closed and a unanimous ballot be cast for <br /> Ms. Pederson as Vice Chair. Motion carried. <br /> APPROVAL OF BY-LAWS <br /> Mr. Mack distributed copies of the Parks and Recreation Commission By-laws, <br /> highlighting the reference to Commission meetings and attendance obligations. Ms. <br /> Petersen moved, seconded by Ms. Pederson, that the Parks and Recreation <br /> Commission approve the 2010 By-laws. Motion carried. <br />