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lupIT, Is] ;TTAI.1pill ►►,I <br />MEETING LOCATION IS Roseville City Hall - 2660 Civic Center Drive <br />To: Parks and Recreation Commission <br />From. Lonnie Brokke <br />Date: March 26, 2008 <br />Re: Notes for Commission Meeting on Tuesday April 1St, 2008 <br />1. Introductions/Public Comment Invited <br />Commissioners and staff will be introduced. Public participation and public comment is <br />encouraged. <br />2. Approval of Minutes of the March 4th, 2008 Meeting <br />Enclosed is a copy of the minutes of March 4th, 2008. Please be prepared to approve or <br />amend. <br />Requested Commission Action: Approve/amend minutes of the meeting of March 4th, 2008. <br />3. Election of Chair and Vice Chair <br />Typically March or April is the time to elect the Chair and Vice -Chair for the upcoming year. <br />The election may be done by voice vote or secret ballot depending on the wishes of the <br />Commission. <br />Requested Commission Action: Election of Chair and Vice -Chair of the Roseville Parks and <br />Recreation Commission. <br />4. Department Review <br />Staff will present a review of the current and upcoming recreation programs, services and <br />projects. <br />Requested. Commission Action: Comments, questions and suggestions for recreation <br />programs, services and projects. <br />5. Comprehensive Plan Committee Report <br />Commissioner Willmus is your representative to the steering committee for the city <br />comprehensive plan update. Commissioner Willmus will review any committee progress and <br />ask for any appropriate participation, comments, action, etc. <br />Requested Commission Action: Report and comments. <br />6. Commission Goals Discussion <br />At the last meeting you reviewed a copy of the most recent goal sheet that. the commission <br />compiled. You also reviewed a list of timely items (attached), certainly not all inclusive, that you <br />might use as an approach when outlining commission goals for 2008-09. Staff suggests that <br />you think about and formulate a list of topic areas you would like to focus on for the next year. <br />Requested Commission Action: Discuss and formulate topic area interest <br />7. Directors Report <br />8. Other <br />9. Adjournment <br />