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REVIEW ANNUAL CALENDAR <br />4. <br />th <br />February meeting moved to Feb 9 due to Caucus <br />th <br />June 7 is the preferred date for the joint Council Commission Meeting <br />rd <br />August 3 meeting moved to 8 p.m. to accommodate National Night Out activities <br />th <br />Annual Park tour September 18, to coincide with the Wild Rice Festival <br />Date for a rescheduled November meeting to be decided at a later date <br />FEBRUARY RETREAT DISCUSSION <br />5. <br />Retreat recommended for after the appointment of new commissioners, possibly May <br />PARKS AND RECREATION SYSTEM MASTER PLAN UPDATE <br />6. <br />Brokke updated the Commission on the progress of the Master Plan Update <br />Reviewed January and February Schedule for Community Meeting and Listening Sessions <br />Reported on recent Parks and Recreation staff listening sessions and feel it is logical to hold <br />Listening Sessions for the Council and Commissions <br />th <br />Reviewed the make-up of the Technical Advisory Committee – first meeting scheduled for Jan. 14 <br />DIRECTORS REPORT <br />7. <br />St. Paul Water Regional Water Services are planning to demolish and replace the reservoir in the <br />Waterworks (Reservoir Woods). This might be an opportunity to enhance the park <br />th <br />February 24 is the deadline for Parks and Recreation Commission applications <br />2010 Budget has been finalized <br />Roseville has submitted a grant to address the Emerald Ash Borer issue, if awarded the grant would <br />provide funding for a tree inventory and some removal and replacement <br />st <br />A multi-city Emerald Ash Borer information session will be held on April 1 <br />o <br />December was a busy month at the Skating Center - Schwans Cup Hockey Tournament, 2 speed <br />skating competitions, New Years Eve, plus many very busy open skating sessions <br />2 OVAL skaters have made the US Olympic Speed Skating Team <br />o <br />Work continues on the Skating Center Bonding Projects <br />Arboretum restroom is substantially completed <br />OTHER <br />8. <br />Willmus thanked commissioners who spoke at the recent Council Budget discussions <br />Related to the final approved 2010 budget, Willmus thanked City Manager Malinen and City <br />Council members for responding to the community’s interest in Parks and Recreation <br />Meeting adjourned at 8:15 pm <br />Respectfully Submitted, <br />Jill Anfang, Assistant Director <br /> <br />