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�. EN HILL S <br /> Draft <br /> CITY OF ARDEN HILLS <br /> PARKS, TRAILS AND RECREATION COMMITTEE MEETING <br /> TUESDAY,JANUARY 12, 2010 6:30 PM <br /> ARDEN HILLS CITY HALL <br /> CALL MEETING TO ORDER <br /> Chair Peck called the January 12, 2010, meeting of the Parks, Trails and Recreation <br /> Committee to order at 6:30 p.m. Chair Peck also welcomed the new Council Liaison. <br /> MEMBERS PRESENT: Committee Chair John Peck, Committee Members Don <br /> Messerly,Nancy O'Malley, Cindy Garretson, Harold Petersen, and Steve Scott. <br /> OTHERS PRESENT: Park and Recreation Manager Michelle Olson, Council Liaison <br /> David Grant. <br /> MEMBERS NOT PRESENT: Jody Hilgers and Rich Straumann <br /> 1. APPROVAL OF AGENDA <br /> MOTION: Committee Member Garretson motioned to approve the agenda as <br /> presented, seconded by Committee Member Petersen. The motion carried <br /> unanimously. <br /> 2. APPROVAL OF MINUTES —DECEMBER 15, 2009 <br /> Committee Member Scott questioned if the wording under Item #3, "Council Member <br /> Messerly made an omission on page 6 from the CIP discussion", was correct. <br /> Committee Member Messerly indicated he felt it was not. It was agreed the wording <br /> should be "Committee Member Messerly noted an omission." <br /> Council Member Messerly indicated the wording in the last sentence on page 4 should <br /> read "park" instead of just"parking lot." <br /> Chair Peck indicated Derek Hames last name should be included in the 1 St and 3rd <br /> paragraph under Item C on page 3. <br /> Council Liaison Grant suggested that Council Member Holmes last name be included <br /> under others present. <br /> MOTION: Committee Member Scott motioned to approve the December 15, 2009 <br /> minutes as amended, seconded by Committee Member Messerly. The <br /> motion carried unanimously. <br />