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<br />Parks & Recreation Committee <br /> Meeting Minutes 01-06-10 <br />PARKS AND RECREATION COMMITTEE <br />MEETING MINUTES <br />Wednesday, January 6, 2010 - 6:30 p.m. <br /> <br />Pursuant to due call and notice thereof, the Parks & Recreation Committee of the City of Centerville held <br />the regularly scheduled meeting Wednesday, January 6, 2009 at City Hall, 1880 Main Street. <br /> <br />Present: <br /> Chairperson Suzanne Seeley <br /> Vice Chairperson Kevin Selander <br /> Committee Member Kevin Amundsen <br />Committee Member Patrick Branch <br /> Committee Member Mark Haiden <br />Committee Member Brian Peterson <br />Committee Member Jon Grahek <br /> <br />Absent: <br />None <br /> <br />Council: <br />City Council Liaison ~ Mayor Capra <br /> <br />Staff: <br /> Staff Liaison Kim Stephan <br /> <br />__________________________________________________________________________________________________ <br /> <br />I. CALL TO ORDER <br /> <br />Roll Call <br /> <br />Chairperson Seeley called the January 6, 2010 Parks & Recreation Committee Meeting to order at <br />6:36 p.m. <br /> <br />Chairperson Seeley welcomed Mayor Capra to the committee as the Council Liaison. <br /> <br />II. SET AGENDA <br /> <br />Chairperson Seeley requested adding Mr. Mathew Neutkens under Appearances for an update on <br />the installation of the bluebird houses in City parks. Chairperson Seeley also requested the <br />addition of a discussion on the rotation of Chair and Vice-Chair positions within the committee <br />under Committee Business #1. <br /> <br />Committee Member Grahek requested adding a discussion of the history of parks as far as future <br />developments, plans, additions, and a park overview under Committee Business #2. <br /> <br />Motion was made by Committee Member Amundsen, seconded by Committee Member <br />Haiden, to set the agenda with above additions. All in favor. Motion carried unanimously. <br /> <br />The committee also requested to have the monthly engineering report included in the packet. <br /> <br /> <br />1 of 4 <br /> <br />