2009-03-18 P & R Minutes Approved

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,--- Parks & Recreation Committee Meeting Minutes 03-18-09 V. COMMITTEE BUSINESS Trail Proiect This item was discussed under Appearances. Proiect Requirement Document Review Committee Member Haiden and Committee Member Selander used the Project Requirement Document to list requirements for 2009 Park Additions - Park Benches, Trail Map, Arbor, Bike Rack and Drinking Fountain. Chairperson Seeley reiterated the committee would like the final version of each PRO to be included with the minutes. Resil!Jlation of Committee Member Lori Harris Chairperson Seeley read Committee Member Harris's resignation letter to the committee and regrettably made motion to accept. Chairperson Seeley added Committee Member Harris was monumental in the renovation of Tracie McBride Memorial Park and her hard work was greatly appreciated. Motion was made by Chairperson Seeley, seconded by Vice-Chairperson Amundsen to accept the resignation of Committee Member Harris. All in favor. Motion passed unanimously. Bird Houses Vice-Chairperson Amundsen asked if it would be possible for him to install two (2) Bluebird houses and one (1) Wren house at Hidden Spring Park. The committee thought it a great idea and thanked Vice-Chairperson Amundsen for his willingness to make and install the bird houses. Motion was made by Chairperson Seeley, seconded by Committee Member Haiden to approve Vice-Chairperson Amundsen's installation of bird houses in the parks. All in favor. Motion passed unanimously. Vice-Chairperson Amundsen requested adding Playground Safety to the April Agenda. VII. ADJOURNMENT Motion was made by Vice-Chairperson Amundsen, seeonded by Committee Member Lee to adjourn the March 18, 2009 Parks & Recreation Committee Meeting at 10:00 p.m. All in favor. Motion passed unanimously. Transcribed by Kim Stephan 30f3