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City of Centerville <br />Park & Recreation Committee <br />November 6, 2019 <br />• 19-023: Change date to March/April, 2020 <br />• 19-025: Confirm if a thank you letter was sent to the Lions for donation of stage and <br />canopy <br />ITEMS TO BE ADDED as of November 6, 2019: <br />• 19-027: Bald Eagle Waterski Club Annual Permit <br />• 19-028: Park facility_ permit Application — Centennial Youth Hockey <br />• 19-029: Skate Night: Friday, January 10, 2020 <br />• 19-030: Skate Night — Saturday, February 15, 2020 <br />• 19-031: Meeting norms — Criteria to follow <br />• 19-032: Fete des Lacs - confirm dates & schedule of activities <br />• 19-033: Provide a copy of the P & R Committee's 5 year plan <br />X. AGENDA ITEMS FOR DECEMBER MEETING: <br />Under UNFINISHED BUSINESS <br />1. 19-011: Lights for Sledding Hill, Mr. Statz <br />2. 19-027: Bald Eagle Waterski Club Annual Permit - <br />3. 19-028: <br />Park facility <br />permit Application — Centennial Youth Hockey <br />4. 19-029: <br />Skate Night: <br />Friday, January 10, 2020 <br />5. 19-030: <br />Skate Night — <br />Saturday, February 15, 2020 <br />6. 19-031: <br />Meeting norms — Criteria to follow <br />7. 19-032: <br />Fete des Lacs - confirm dates & schedule of activities <br />8. 19-033: <br />Provide a copy <br />of the P & R Committee's 5 year plan <br />Under UPDATES/ANNOUNCEMENTS: <br />1. Council Updates — Council Member Michelle Lasko <br />2. Staff Updates — Administrator Mark Statz <br />3. 16-031: P & R Committee 1 vacancy — Status <br />XI. ADJOURNMENT <br />Motion made by Committee Member Seeley, seconded by Committee Member <br />Errickson-Grahek to adiourn the November 6, 2019 meeting at 8:18 p.m. All in <br />Favor. Motion carried. <br />Submitted by: Linda Neudecker, Recorder <br />Page 4 of 4 <br />