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Brokke also informed the commission that staff has toured neighboring communities to see <br /> community park buildings. D. Holt made a good suggestion to tap into NRPA Accredited agencies <br /> nationwide to see what others have done and what might work well in Roseville. <br /> Brokke informed the commission that no community or neighborhood meetings are planned for the <br /> immediate future. Staff is proceeding cautiously without expending much in resources. <br /> Commission members proceeded to discuss the pending legal decision and voiced their concerns <br /> for how this might impact the projects, program timeline and the program bottom line costs. <br /> Brokke spoke briefly on how the staff continues to work through the Best Value contract and <br /> informed the commission that staff took part in a recent local workshop hosted by ASU. <br /> 5. RECOGNITION OF OUTGOING COMMISSIONER GALE PEDERSON <br /> Jason Etten recognized Gale Pederson and her most recent 6 years with the Parks and Recreation <br /> Commission. Gale became involved with the City of Roseville 25 years ago through the Roseville <br /> Gymnastics Board. She has been a tireless volunteer and incredible advocate for Roseville Parks <br /> and Recreation ever since. "Thank you Gale for all you have done for the community." <br /> Pederson followed Etten's comments by recognizing how much she gained as a person from <br /> serving on the commission. The commission has served as a wonderfid way to gain confidence <br /> through knowledge and an awesome opportunity to meet great people along the way. <br /> 6. DIRECTORS REPORT <br /> o Brokke noted that 3 applications have been received to fill the one vacant parks and recreation <br /> commission seat. Interviews are scheduled for the coming weeks and a new commissioner <br /> should be appointed by the April meeting. <br /> o Anfang updated the Commission on upcoming programs and events. Spring/Summer catalog is <br /> scheduled to be delivered to area homes next week. <br /> o Brokke reviewed the recently hosted volunteer appreciation dinner. <br /> o OVAL is closed for the ice season. <br /> o Thanks to everyone who attended the Living Smarter Home and Garden Fair. The feedback on <br /> the Renewal Program by attendees was positive and enthusiastic. <br /> o Staff is considering leasing a limited number of golf carts to help accommodate the players and <br /> stay competitive in the golf market. <br /> 7. ELECTION OF CHAIR AND VICE CHAIR <br /> Commission Recommendation: <br /> Motion by Ristow, second by Pederson to re-elect Jason Etten as Parks and Recreation Commission <br /> Chair and to re-elect Dave Holt as Vice Chair. Motion passed unanimously <br /> Meeting adjourned at 7:30pm <br /> Respectfully Submitted, <br /> Jill Anfang, Assistant Director <br />