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City of Centerville <br />Parks & Recreation Committee <br />Meeting Minutes <br />February 3, 2016 <br />VII. OTHER ITEMS <br /> <br /> <br />1.A copy of the five (5) year plan for Park Improvement Projects and a copy of the P & <br />R 2015 December financials were provided to the Committee. <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 February 3, <br />2016 meeting will be included with the minutes to be approved. <br /> <br />Items that have been completed as of February 3, 2016 will be removed: <br /> <br /> These include item numbers: 15-028, 15-032, 15-035,15-039, 15-041. 15-046, 15-047 <br /> <br />& 16-003 <br /> <br />Items that are to be deleted as of February 3, 2016 will be removed: 15-048 <br /> <br />Corrections/Revisions: <br />14-001: revise <br /> <br />a.Centennial Youth Football Boosters <br /> <br />b.Centennial Youth Hockey <br /> <br />c.Centerville Lions Club <br /> <br />d.Chain Lake Rotary Club <br /> <br />e.Dead Broke Saddle Club <br /> <br />f.Shake Your Shamrock/Front Runner <br />15-024: add: at Park Shelter in Hidden Springs Park <br />15-037: revise: remove “Midwest Race” & add “MDRA MN Distance Running Assoc.” <br />15-040: change date: from ASAP to August <br /> <br />Items to be added are: <br />16-004: Invite Mr. Tom Lee to March P & R meeting <br />16-005: March Agenda Items: <br /> <br /> <br />2016 Fete des Lacs updates 5k/8k runs – Kerri Kolstad (March – September) <br /> <br /> <br />2016 Fete des Lacs Committee updates – Administrator Mike Ericsen (March <br />– Sept) <br /> <br /> <br />Bike Minnesota – events ideas <br /> Items that are priority items and need to be done ASAP are item numbers: NONE <br /> <br />Change dates to Ongoing: NONE <br /> <br />IX. ADJOURNMENT <br /> <br />Motion was made by Committee Member Bettinger, seconded by Committee <br />Member Seeley to adjourn the meeting at 8:26 p.m. All in favor. Motion carried. <br /> <br />Page 5 of 6 <br /> <br /> <br />