2009-01-07 P & R Minutes Approved

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Parks & Recreation Committee Meeting Minutes 01-07-09 PARKS AND RECREATION COMMITTEE MEETING MINUTES Wednesday, January 7, 2009 - 6:30 p.m. Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of Centerville held the regularly scheduled Wednesday, January 7, 2009 meeting at City Hall, 1880 Main Street. Present: Chairperson Suzanne Seeley Vice-Chairperson Kevin Amundsen Committee Member Kevin Selander Committee Member Savannah Lee Committee Member Mark Haiden Committee Member Lori Harris Committee Member Patrick Branch Absent: None Council: Council Liaison Tom Lee Staff: Staff Liaison Kim Stephan __________________________________________________________________________________ I. CALL TO ORDER 1. Roll Call Chairperson Seeley called the January 7, 2009 Parks & Recreation Committee Meeting to order at 6:40 p.m. II. SET AGENDA Chairperson Seeley requested a discussion of Chairperson and Vice-Chairperson positions be added under Committee Business as #1 and a discussion of a potential drainage pond at Laurie LaMotte Memorial Park be added under Committee Business as #3. Chairperson Seeley also requested a discussion be added under Committee Business as #4 regarding ‘Impact to Laurie LaMotte Memorial Park Property – Centerville TE Trail Grant Project Letter’ per Mr. Mark Statz’s request. Also added was a discussion of Skate Night under Updates as #5. Motion was made by Vice-Chairperson Amundsen, seconded by Committee Member Haiden to set the agenda with the above additions. All in favor. Motion carried unanimously. III. APPEARANCES IV. CONSIDERATION OF MINUTES December 3, 2008 Parks and Recreation Committee Meeting Minutes 1 of 4