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City of Centerville <br />Park & Recreation Committee <br />August 7, 2019 <br />Motion made by Committee member Errickson-Grahek, seconded by <br />Committee member Peterson to accept their donation of the state and canopy. <br />All in favor. Motion Carried. <br />4. Use of Park for Scouts Picnic — B. Peterson <br />An application for the use of Laurie LaMotte Memorial Park on August 22, 2019, from <br />5:00 pm to 9:00 pm was submitted by Committee Member Peterson. <br />Motion made by Committee member Seeley, seconded by Committee Member <br />Wae2he to request the City Council approve this application. All in favor with <br />Committee Member Peterson abstaining. Motion Carried. <br />VI. APPROVAL OF PREVIOUS MINUTES — May 1, 2019 & June 5, 2019 <br />Motion made by Committee Member Peterson, seconded by Committee Member <br />Errickson-Grahek to approve the May 1, 2019 minutes as written. All in Favor with <br />Committee Member Seeley abstaining. Motion Carried. <br />Motion made by Committee Member Seeley, seconded by Committee Member <br />Waeghe to approve the June 5, 2019 minutes with one correction: under III <br />Appearances — Mr. Greg Nohner add city resident. All in Favor. Motion Carried. <br />There were no minutes from July as the July meeting was cancelled. <br />VII. UPDATES/ANNOUNCEMENTS <br />1. Council Update — Council Member Montain <br />Mr. Montain thanked all the volunteers for the Fete de Lacs Runs and Paddle <br />Events. Spoke a bit about the new budget and CIP for Parks & Rec. He also <br />welcomed Kathy as the newest committee member. <br />2. Staff Update — Administrator Statz: <br />VIIL ACTION ITEMS REVIEW <br />ITEMS COMPLETED OR DELETED as of August 7, 2019 will be removed: <br />• 16-017 <br />• 19-016 <br />• 19-017 <br />• 19-018 <br />ITEMS TO BE CHANGED <br />• 16-031: change item from 2 vacancies to 1 vacancy, <br />• 19-008: change date to: September, 2019 <br />Page 4 of 5 <br />