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VII. OTHER <br /> <br /> <br /> Park Improvement Projects – 5 year Plan – no changes for this month <br /> <br /> <br />VIII. ACTION ITEMS REVIEW <br /> <br />Items that have been completed will be removed; some are still open and additional items <br />discussed at this meeting will be added. A revised Action Item List, as of the December , 2014 <br />meeting will be included with the minutes to be approved. <br /> <br />Items that have been completed as of November 5, 2014 will be removed: <br /> <br /> These include item numbers: NONE <br /> <br />Items that are to be deleted as of November 5, 2014 will be removed: <br /> <br /> These include item numbers: NONE <br /> <br />Corrections/Revisions: <br /> <br /> <br /> These include item numbers: <br /> 13-013b – add: Keven Waeghe <br /> 14-023 delete: Chris as the assigned person & add: Staff as the assigned person <br /> 14-023 add: for 2015 Park Activities & delete: for Music in the Park <br /> 14-023 change: date from February, 2015 to January, 2015 <br /> 14-024 add: & Chominix Golf Course4 to Item <br /> 14-024 add: Chris Bettinger as the other assigned person <br /> <br />Items to be added are: <br /> 14-026 – Contract signed with Bunker Lake Stables for 1-10-15; Staff; ASAP <br /> 14-027 – Check on school district start date in 2015; B. Peterson; January, 2015 <br /> 14-028 - Skate Night – put on Agenda for December, 2015; Staff <br /> 14-029 – Promotion for 1-10 Skate Night; possibly expand to include other winter activities <br />i.e. mini winter carnival during the day; adding music; P & R Members; <br />December, 2014; Open <br /> 14-030 - Contact Citizen for article for Skating Party; Staff; Dec 2014; Staff; Open <br /> 14-031 - Notify Charles of upcoming meetings; include on email list if not already; Staff; <br />ASAP <br /> 14-032 – Inquire about park dedication fees from planned multi-unit development at <br />Water Works location; J Grahek; by December, 2014 meeting; open <br /> <br />Items that are priority items and need to be done ASAP are item numbers: 14-031, <br /> <br />Change dates to Ongoing: NONE <br /> <br />IX. ADJOURNMENT <br /> <br />Motion was made by Committee Member Seeley, seconded by Committee Member <br />Waeghe to adjourn the meeting. Meeting was adjourned at 44 p.m. All in favor. <br />7: <br />Motion carried. <br /> <br /> <br />Submitted by: Linda Neudecker, Secretary <br />3 <br /> <br />