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darks & Recreation Committee <br />Meeting Minutes 01-07-09 <br />PARKS AND RECREATION COMMITTEE <br />MEETING MINUTES <br />Wednesday, January 7, 2009 - 6:00 p.m. <br />Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of Centerville held the <br />regularly scheduled Wednesday, January 7, 2009 meeting at City Hall, 1880 Main Street. <br />Present: Chairperson Suzanne Seeley <br />Vice-Chairperson Kevin Axnundsen <br />Committee Member Kevin Selander <br />Committee Member Savannah Lee <br />Committee Member Mark Haiden <br />Committee Member Lori Harris <br />Committee Member Patrick Branch <br />Absent: None <br />Council Council Liaison Tom Lee <br />Staff: Staff Liaisan Kim Stephan <br />I. CALL TO ORDER <br />1. Roll Call <br />~~~aaa~®~c~~ <br />Chairperson Seeley called the January 7, 2009 Parks & Recreation Comn7ittee Meeting to arder at 6:40 <br />p_m. <br />II. SET AGENDA <br />Chairperson Seeley requested a discussian of Chairperson and Vice-Chairperson positions be added under <br />Committee Business as #1 and a discussion of a potential drainage pond at Laurie LaMotte Memorial Park <br />be added under Cozx~mittee Business as #3. Chairperson Seeley also requested a discussion be added <br />under Committee Business as #4 regarding `Impact to Laurie LaMatte Memarial Park Property <br />Centerville TE Trail Grant Project Letter' per Mr. Mark Statz's request. Alsa added was a discussion of <br />Skate Night under Updates as #5. <br />Motion was made by Vice-Chairperson Amundsen, seconded by Committee Member Haiden to set <br />the agenda with the above additions. Ail in favor. Motion carried unanimously. <br />III. APPEARANCES <br />IV. CONSIDERATION OF MINUTES <br />December 3 2008 Parks and Recreation Committee Meetin Minutes <br />I of 4 <br />