2015-05-06 P & R Minutes - Approved

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Committee Member Amundsen is currently maintaining the remaining bluebird houses that were installed as part of an Eagle Scout Project a few years ago. Currently four are missing and need to be replaced. It was suggested building and installing additional bluebird houses in other parks. OTHER: It was suggested by Committee Member Amundsen to move the dirt pile in Laurie LaMotte Park to another location within the park and make a sledding hill. There were no updates regarding the request for the Festival of the Lakes regarding the number and location of portable toilets or date change. VII. ACTION ITEMS REVIEW Items that have been completed will be removed; some are still open and additional items discussed at this meeting will be added. A revised Action Item List, as of the May 6, 2015 meeting will be included with the minutes to be approved. Items that have been completed as of May 6, 2015 will be removed:  These include item numbers: 14-012, 15-011, 15-012, Items that are to be deleted as of May 6, 2015 will be removed: 15-015 (is duplicate of 14-020 Corrections/Revisions: 14-020: change: on-going to ASAP 14-024: add: Chauncey Barrett Sr. Living (Anoka County HRA) 15-010: add: Heidi Arnson as contact person & add Kevin Waeghe as assigned person Items to be added are: 15-016: Thank you letter to The Lions for donating $500 to P & R; assigned person - Mike Ericson; date – ASAP; status - open Items that are priority items and need to be done ASAP are item numbers: 13-020 & 15-016 Change dates to Ongoing: NONE VII. ADJOURNMENT Motion by Committee Member Waeghe, seconded by Committee Member Amundsen to adjourn the meeting. Meeting was adjourned at 8:27 p.m. All in favor. Motion carried. Submitted by: Linda Neudecker, Secretary 5