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City of Centerville <br />Park & Recreation Committee <br />January 8, 2020 <br /> <br /> Motion made by Committee Member Seeley, seconded by Committee Member <br />Errickson-Grahek to approve the minutes of the September 4, 2019 P & R <br />committee meeting as written. All in favor. Motion carried. <br /> <br />December 4, 2019 <br /> <br /> Motion made by Committee Member Bettinger, seconded by Committee <br />Member Peterson to approve the minutes of the December 4, 2019 P & R <br />committee meeting with the following corrections: all under Unfinished <br />Business – last line of first paragraph under 2A 19-007: change date from 2014 <br />to 2024; Unfinished Business – last line of first paragraph under 3. – change <br />time from 7-6 pm to 6-7pm; correct spelling of Keven’s name to Kevin Under <br />#4 and change #5 from 6 to 4…. #5. All in favor. Motion carried. <br /> <br />VIII. UPDATES/ANNOUNCEMENTS <br /> <br />1. Council Liaison Updates – Council Member Lasko: NONE <br /> <br />2. Staff Updates – Public Works Director Paul Palzer <br /> <br />3. 16-031: P & R Committee Vacancy – Status: NO APPLICANTS <br /> <br />IX. ACTION ITEMS REVIEW <br /> <br />ITEMS COMPLETED OR DELETED as of January 8, 2020 will be removed: <br /> 19-027, 19-031, 19-033, 19-034, 19-035 <br /> <br />ITEMS TO BE CHANGED as of January 8, 2020: <br /> <br /> 19-005: Closed <br /> 19-011: Change date to April/May <br /> 19-014: Change from Jan/Feb, 2020 to On-Going; Action – need info budget for <br />Treats <br /> 19-020: Change date from Jan, 2020 to On-Going <br /> 19-029: Add to Feb agenda – Follow Up <br /> 19-030: Add to Feb agenda – Final prep <br /> 19-032; Add date of On-Going, Status with updates; on Agenda <br /> 19-036; Add On-Going to date column <br /> <br /> <br />ITEMS TO BE ADDED as of January 8, 2020: <br /> 20-001: Phone call to Police and Fire - Staff <br /> 20-002: Send thank you letter for lights donated <br /> 20-003: Fete de Lacs runs – have the 8k run certified and increase the budget to cover <br />the additional expense. <br /> <br />Page 3 of 4 <br /> <br /> <br />