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City of Centerville <br />Park & Recreation Committee <br />March 4, 2020 <br />1. Staff Updates — Administrator Statz: <br />Mr. Statz is very happy with the time, effort and skills that Ms. Conley has given as <br />the volunteer Event Leader for the Main Street Market. <br />2. Council Liaison Updates — Council Member Lasko: <br />Ms. Lasko gave the committee members information regarding a public hearing, the <br />Park Dedication Fund and the Blaine Skating Rink, if they are still giving out free <br />passes and if so, have staff contact them to obtain some. <br />3. 16-031: P & R Committee Vacancy — Status: NO APPLICANTS <br />VIIL ACTION ITEMS REVIEW <br />ITEMS COMPLETED OR DELETED as of March 4, 2020 will be removed: <br />• NONE <br />ITEMS TO BE CHANGED as of March 4, 2020: <br />19-011: Change date to May <br />19-020: Change date to April, 2020 (add: deadline is March 31, 2020) <br />• 19-022: Change date to April & add to April agenda <br />• 19-023: Change date to April & add to April agenda — update from P.W. <br />• 19-032: Change status to OPEN & add assigned person(s) — Liaisons B. Peterson & <br />• 19-036: Change status to OPEN <br />• 20-003: Add status to OPEN & add to April A eg nda <br />ITEMS TO BE ADDED as of March 4, 2020: NONE <br />X. AGENDA ITEMS FOR APRIL MEETING <br />Under UNFINISHED BUSINESS <br />1. 19-032: Fete des Lacs — Liaisons <br />2. 20-003: Certification of 8k run during Fete des Lacs <br />3. Xx-xxx: Ms Conley — update of Vendor/Ski Club event <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 vacancy — STATUS <br />XI. ADJOURNMENT <br />Motion made by Committee Member Wae2he, seconded by Committee Member <br />Errickson-Grahek to adiourn the March 4, 2020 meeting at 8:35 p.m. All in favor. <br />Motion carried. <br />Page 4 of 5 <br />