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<br />Parks & Recreation Committee <br />Meeting Minutes 02-04-09 <br /> <br />PARKS AND RECREATION COMMITTEE <br />MEETING MINUTES <br />Wednesday, February 4, 2009 - 6:00 p.m. <br /> <br />Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City ofCenterville held the <br />regularly scheduled Wednesday, February 4, 2009 meeting at City Hall, 1880 Main Street following a Joint <br />Work Session with City Council. <br /> <br />Present: <br /> <br />Chairperson Suzanne Seeley <br />Vice-Chairperson Kevin Amundsen <br />Committee Member Mark Haiden <br />Committee Member Lori Harris <br /> <br />M[fi)@~~[f@\Vl@@] <br /> <br />Absent: <br /> <br />Committee Member Kevin Selander <br />Committee Member Savannah Lee <br />Committee Member Patrick Branch <br /> <br />Council: <br /> <br />Absent - Council Member Lee, City Council Work Session also being held. <br /> <br />Staff: <br /> <br />Staff Liaison Kim Stephan <br /> <br />I. CALL TO ORDER <br /> <br />1. Roll Call <br /> <br />Chairperson Seeley called the February 4, 2009 Parks & Recreation Committee Meeting to order at 7:50 <br />p.m. following the Joint Work Session with City Council. <br /> <br />II. SET AGENDA <br /> <br />Motion was made by Committee Member Haiden, seconded by Vice-Chairperson Amundsen, to set <br />the agenda as is. All in favor. Motion carried unanimously. <br /> <br />III. APPEARANCES <br /> <br />IV. CONSIDERATION OF MINUTES <br /> <br />January 7. 2009 Parks and Recreation Committee Meetine Minutes <br /> <br />Motion was made by Chairperson Seeley, seconded by Vice-Chairperson Amundsen, to approve the <br />January 7, 2009 Parks & Recreation Committee Meeting Minutes as is. All in favor. Motion <br />carried unanimously. <br /> <br />V. COMMITTEE BUSINESS <br /> <br />Budeet Discussion <br /> <br />10f3 <br />