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2012-04-04 P & R Minutes - Approved
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2012-04-04 P & R Minutes - Approved
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5/14/2012 1:28:39 PM
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<br /> PARKS AND RECREATION COMMITTEE <br />MEETING MINUTES <br />Wednesday, April 4, 2012 ~ 6:30 p.m. <br /> <br />Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of Centerville <br />held a scheduled meeting on Wednesday, April 4, 2012 at Centerville City Hall, 1880 Main Street. <br /> <br />Present: <br /> Vice-Chairperson Jon Grahek <br /> Committee Member Kevin Amundsen <br /> Committee Member Brian Peterson <br />Committee Member Suzanne Seeley <br />Committee Member Mark Haiden <br /> <br />Absent: <br />Chairperson Patrick Branch <br /> One Committee Member seat is vacant. <br /> <br />Also Present: <br /> Council Member Steve King <br /> <br /> <br />I. CALL TO ORDER <br /> <br /> Roll Call <br /> <br />Vice-Chairperson Jon Grahek called the March 7, 2012 Parks & Recreation Committee Meeting to <br />order at 6:33 p.m. <br /> <br />II. SET AGENDA <br /> <br /> Motion was made by Committee Member Amundsen, seconded by Committee Member Seeley, <br />to add Open Items 13 and 14 to the Committee Business portion of the agenda and to add <br />Open Item 7 to the Updates portion of the agenda. All in favor. Motion carried unanimously. <br /> <br /> <br />III.APPEARANCES - NONE <br /> <br /> <br />IV.CONSIDERATION OF MINUTES <br /> <br />1. Consideration of the March 7, 2012 Parks and Recreation Committee meeting minutes. <br /> <br />A request was made to amend the meeting minutes with the following corrections: <br /> <br /> Under ROLL CALL PRESENT – delete “Committee Member Brian Peterson” as he was <br />absent and was listed as absent <br /> <br /> Under UPDATES #4 – correct spelling from Fete des Lac update to Fete des Lacs update” <br /> <br />Motion was made by Committee Member Seeley, seconded by Committee Member <br /> <br />Amundsen, to approve the March 7, 2012 meeting minutes as amended. All in favor. Motion <br />carried unanimously. <br /> <br />V. COMMITTEE BUSINESS <br /> <br /> <br /> <br />
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