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# R A F T - ffifinutes - AAr1C Planning Comm! ttee <br />Meeting #3, June 28, 2007 <br />PRESENT.- Sarah iRrodt Lenz, Colleen Gabor, Rich "Jake" Jacobson (Committee Chair), Monte Johnson,, Julie <br />Larson, Marcy McNeal, James McNeal, Sarah McNeal, Gale Pederson, Nancy Robbins, Jeff Seifriz, Jim Stark, <br />Jill Anfang, Lonnie Brokke,, Debbie Cash <br />ABSENT.- Stacey Dahlstrom, Dorothy LaBrash, Amy IhIan, Rose Ma,sanz, Rich Straumann (alt.), Bob Willmus, <br />and Jeff Evenson <br />0 Lonnie began with explanation of the Natural Resources, Master Plan (NRMP), a plan dated June 2002 <br />that Included five parks in Roseville including Central Park. Jeff Evenson was unable to attend tonight's <br />meeting- he will be at the July meeting to discuss this Plan and how it relates to HANC. <br />In the meantime Committee members are encouraged to send him questions they may have about the <br />Plan I (send questions via Jake (?)). <br />Rose wondered if any of the recommendations, set out in the 111 VIP have been acted upon? Lonnie <br />replied that yes, some have, including projects to removed invasive species such as buckthorn and <br />purple lolos,estrife. <br />Jake mentioned the group email address that we all can use — follow links at city website <br />Discussion of Planning Committee field trip to visit two other area nature centers. With <br />recommendations from Debbie Cash, it was decided to visit the grin brook and Wood Lake Nature Centers in <br />Fridley and Richfield, (respectively. <br />Date to be Saturday, July 21 (backup date August 18). Meet at HANC at 8-30 am. We'll plan to be <br />finished by 2:00 pm. Details of field trip to be confirmed by P&R staff <br />HOMEWORK assignment, go visit the Maplewood Nature Center (off of Century Blvd, — directions to <br />be emailed to everyone). Take photos, ask questions. <br />Report on any other nature centers (and the like,, such as the Bell Museum) you've visited, no matter <br />T here. Pick up brochures, ask questions, take (pictures, and share with the Committee. <br />James McNeal suggested we form subcommittee, to look into certain subjects. He and Jeff Seifriz were <br />suggested to be on the Facilities and Grounds committee, reporting at the September meeting. Nancy put <br />herself forward for a PR /Publicity committee. Jim Stark was suggested for a Website Reviews committee <br />�(virt,ual tours). <br />a Julie suggested using a listsery to put out questions about how others deal with topics we are <br />struggling with. <br />• Listsery for parks and rec. people? <br />• INCA — Assn. of Nature Center Administrators �(Debbie), <br />Roseville Issues Forum <br />.R <br />Brainstwming session — what do we want for HANC regarding programming. All sorts of ideas wer.... <br />tossed out by �memb are. rs of the, Committee. Ideas were jotted down on large Post-It NotesO and will be <br />discussed and organized at a future meeting. I <br />,July meeting to be Thursday, July 26, 2007, 6:30 — 830 pm. Jeff IEvenson will discuss the NRMP, well discuss <br />all the brainstorming ideas we came up with, and we'll certainly discuss the field trip to the nature centers. <br />Minutes respectfully submitted by Nancy Robbins, <br />2128/20018 Page 44 <br />