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1 PARK AND RECREATION <br /> 2 MEETING MINUTES <br /> 3 <br /> 4 JUNE 7, 1995 <br /> 5 <br /> 6 Pursuant to due call and notice thereof, the Park and Recreation <br /> 7 Committee of the City of Centerville held their regular scheduled <br /> 8 meeting on June 7, 1995. Meeting was called to order at 6:37 <br /> 9 p.m. Members present: Thompson, Navin, Larson, Bisek, Pelton. <br /> 10 <br /> 11 APPROVAL OF MINUTES <br /> 12 <br /> 13 Motion by Larson, second by Thompson to approve meeting minutes <br /> 14 of April 12, 1995, motion carried unanimously. <br /> 15 <br /> 16 Motion by Navin, second by Thompson to approve meeting minutes of <br /> 17 May 3, 1995, motion carried unanimously. <br /> 18 <br /> 19 APPEARANCES <br /> 20 <br /> 21 Carl Sarrion, North Metro Recreation, was asked to explain the <br /> 22 mission of North Metro Recreation as well as how it functions. <br /> 23 Sarrion presented the history of NMR and also the 1995 summer <br /> 24 programs. <br /> 25 <br /> 26 Members asked Sarrion various questions concerning NMR. Sarrion <br /> 27 was asked to compile statistic information on usage of the <br /> 28 program by the city and forward it to the city administrator. <br /> 29 P &R requests that the Assistant City Clerk send Carl Sarrion a <br /> 30 current directory of P &R members with addresses, etc. This issue <br /> 31 is to be placed on the July agenda. <br /> 32 <br /> 33 Because Navin needing to leave early, item #2 under new business <br /> 34 has been moved to accommodate. <br /> 35 <br /> 36 Assignment of Officers <br /> 37 <br /> 38 Open nominations for: chairperson, secretary and acting <br /> 39 chairperson. <br /> 40 <br /> 41 Navin nominated Thompson to Chairperson <br /> 42 Pelton nominated Navin to Acting Chairperson <br /> 43 Navin nominated Pelton to Secretary <br /> 44 <br /> 45 Motion by Thompson, second by Pelton to make the above <br /> 46 nominations assignments, motion carried unanimously. <br /> 47 <br /> 48 OLD BUSINESS <br /> 49 <br /> 50 Recreation Programming <br /> 51 <br /> 52 Tabled until information requested from Carl Sarrion is received. <br /> 53 We recognize the need for participation from Centerville as a <br /> 54 representative. Each P &R member will try to solicit one person <br />