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City of Centerville <br />Park & Recreation Committee <br />December 4, 2019 <br />VII. APPROVAL OF PREVIO <br /> Motion made by Committee Member Waeghe, seconded by Committee <br />Member Seeley to approve the minutes of the November 6, 2019 P & R <br />committee meeting as written. All in Favor. Motion carried. <br /> <br />VIII. UPDATES/ANNOUNCEMENTS <br />1. <br /> <br />2. <br />The City Council approved moving the Inter-fund loan from the Sewer Fund to the <br />Park Dedication Fund. <br /> <br />3. 16-031: P & R Committee Vacancy <br /> XV. ACTION ITEMS REVIEW <br /> <br />ITEMS COMPLETED OR DELETED as of December 4, 2019 will be removed: <br /> 19-019; 19-025; 19-028 <br /> <br /> <br />ITEMS TO BE CHANGED as of December 4, 2019 <br /> NONE <br /> <br /> <br />ITEMS TO BE ADDED as of December 4, 2019: (34 & 35 for January meeting) <br /> 19-034: Provide a copy of the September, 2019 P & R meeting <br /> 19-035: Obtain a quote for additional power in Laurie LaMotte Memorial Park during <br />Fete des Lacs - Staff <br /> 19-036: Centennial Lakes LitApplication March/April <br /> <br />X. AGENDA ITEMS FOR JANUARY MEETING: <br /> <br /> Under UNFINISHED BUSINESS <br /> <br /> <br /> <br /> 19-029: Skate Night: Friday, January 10, 2020 <br /> <br /> <br /> es of co-liaisons & schedule of activities <br /> <br /> 19-034: Provide a copy of the September minutes for approval - MS <br /> 19-035: Power in Laurie LaMotte Memorial Pa <br /> 19-036: Centennial Lakes Little L <br />Page 5 of 6 <br /> <br />