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<br /> PARKS AND RECREATION COMMITTEE <br />MEETING MINUTES <br />Wednesday, October 3, 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, October 3, 2012 at the Centerville City Hall. <br /> <br />Present: Chairperson Patrick Branch <br />Vice-Chairperson Jon Grahek <br /> Committee Member Kevin Amundsen <br />Committee Member Suzanne Seeley <br />Committee Member Mark Haiden <br />Committee Member Kevin Waeghe <br />Committee Member Chris Bettinger <br /> <br />Also Present: Council Member Steve King <br /> <br />Absent: Committee Member Brian Peterson <br />Public Works Director Paul Palzer <br /> <br /> <br />I. CALL TO ORDER <br /> <br /> Chairperson Branch called the October 3, 2012 Parks & Recreation Committee Meeting to <br />order at 6:45p.m., at Centerville City Hall council chambers. <br /> <br />II. SET AGENDA <br /> <br /> <br />Motion was made by Committee Member Haiden seconded by Committee Member <br /> <br />Amundsen to add number 13 “Schwan’s Skate Night” under Updates. All in favor. <br />Motion carried unanimously <br />. <br /> <br />III. APPEARANCES - NONE <br /> <br />CONSIDERATION OF MINUTES <br />IV. <br /> <br />Consideration of the September 5, 2012 Parks and Recreation Committee meeting minutes: <br /> <br />The voting procedure of the committee was discussed. There are 7 votes allowed and there <br />are currently 8 members on this committee. If all are in attendance then the chairperson will <br />not vote; if one person is absent then all may vote. This was done with the consensus of the <br />Committee members. <br /> <br />Motion was made by Committee Member Amundsen, seconded by Committee Member <br />Seeley to approve the September 5, 2012 meeting minutes with the following <br />corrections: 1. Under V. Committee Business #2 & the motion – change spelling of <br />stripping to striping & under Committee Business #6 remove the words “was present” <br />and add “via email” between “stated” and “that” & in the motion listed to add <br /> <br />