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Minutes - N Plan�n�ing Committee <br />Meeting #2, May 17, 2007 <br />PRESENT: Sarah IBrodt Lenz, Stacey Dahlstrom, Colleen Gabor, , Rich "Jake" Jacobson (Committee Chair), <br />Dorothy LaBrash, Julie (Larson, Marcy McNeal, James McNeal, Sarah McNeal, Gale Pederson, Nancy <br />Robbins, Jeff Seifriz, Bob Willmus, Jill Anfang, Lonnie Birolk,ke, Debbie Cash, and Jeff Evenson. <br />ABSENT. IhIan, Monte Johnson, Rose Masanz, Jim Stark, Rich Straumann (alt.) <br />VISITORS: Don Gliendel Robert Meyer, Bob Holtz, Jim Schneider, Brenda Himrich <br />0 Introductions and annou�ncement of future meeting dates (bottom of this sheet) <br />Tour, led by IHANC Naturalist Debbie Cash, of the nature center grounds. <br />■ ButteMy garden <br />■ Boardwalk through marsh area. Discussion of invasive plants. Marsh characterized as <br />"dYsfunctional" and unhealthy by Jeff Evensoin; not conducive to educational efforts. <br />■ Mention of watershed issues, potential marsh restoration impact on water levels, etc. <br />■ How boardwalk and marsh are used by Debbie for programs <br />W In wooded area, visited the big, gnarly old cottonwood tree, how it's used for teaching <br />Walked past prairie garden and bee hives <br />Wildflower garden <br />Reminder that primary goal of the Planning Committee is a report with recommendations. <br />■ Objectives and themes developed for discussion, leading to aspirations; review current status, <br />resultingi in identification of the gap that's needed to fill which results in the recommendations in the <br />final report, <br />Marcy (el grade student) ­ expressed need to revitalize exhibits, "rotate the stock" (not her words); shared <br />a few other ideas she had <br />• '`Suggested Planning Committee Goals (5/17/07)" — hand-out by Jake <br />General agreement that list items #24 as primary (Review, improve and expand programming for <br />all ages� Review and recommend restoration needs; Review and improve facilities and ground), <br />with #5 coming in next (Improve promotion and awareness of HANC). <br />Stacy asked if City had a goal of HANC being self-sustai�ni�ng/self-sufficient, and was told "no" by Lonnie, <br />but that revenue-generating could be improved by the facility. <br />Next meeting: <br />• Jeff to discuss restoration plans at next meeting, and he will put the plan on the website as well <br />(and send as email attachment to committee members?). <br />• Brainstorming about Goals #24 <br />Meetings, will be held on the fourth Thursday of the month. Next mneeting on Thursday, June 28, 2007; 6,30 — <br />,30, pm. at HANK C,. Future meetings.- July 26, August 23, Sept. 27', Oct. 25, Nov. 29; Dec. date to be agreed <br />upon later, due to the holidays. <br />2-128/2,008 Page 42 <br />