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Park Improvement Projects— 5 year Plan—no changes for this month <br /> VIII. ACTION ITEMS REVIEW <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 /> Items that have been completed as of November 5, 2014 will be removed: <br /> • These include item numbers: NONE <br /> Items that are to be deleted as of November 5, 2014 will be removed: <br /> • These include item numbers: NONE <br /> Corrections/Revisions: <br /> • These include item numbers: <br /> 51 / ,Dj�b013b <br /> —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,20�5 to January,2015 <br /> 14-024 add: &Chominix Golf Course to Item <br /> 14-024 add: Chris Bettinger as the other assigned person <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 Aaenda for December,2015, Staff <br /> i4-029—Promotion for 1-10 Spate:Might; 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 V"'orks location;J Grahek; by December,2014 meeting; open <br /> Items that are priority items and need to be done ASAP are item numbers: 14-031, <br /> Change dates to Ongoing: NONE <br /> IX. ADJOURNMENT <br /> Motion was made by Committee Member Seeley, seconded by Committee Member <br /> Waeghe to adiourn the meeting. Meeting was adiourned at 7.44 p.m. All in favor. <br /> Motion carried. <br /> Submitted by: Linda Neudecker, Secretary <br /> 3 <br />