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<br /> STAFF REPORT <br />1016. <br /> <br /> <br /> <br />102OVAL closes for the season on March 5. <br /> <br /> <br /> <br />103Volunteer Appreciation dinner is Thursday, March 5. <br /> <br /> <br /> <br />104Staff received an email late today (March 3) regarding Langton Lake Park classification. Resident <br /> <br />105asked the commission to look at the current classification of Langton Lake as an Urban Park. Based <br /> <br />106on activity & use, writer feels the park would be better classified as a Conservancy Park. <br /> <br /> <br /> <br />107Brokke recognized the contributions of three Commissioners leaving. Thank you Mary Holt for 6 <br /> <br />108years of participation and all you have done for the parks & recreation department and the <br /> <br />109community. Thank you to Erin Azer & Nolan Wall for their years of service to the Parks & <br /> <br />110Recreation Commission and all they have done to make Roseville a great community. <br /> <br /> <br />111Commission Chair Holt commented on the current applicant pool for the 3 Parks & <br />o <br /> <br />112Recreation Commission positions (15 applicants). This high level of interest is thanks to the <br /> <br />113efforts and involvement of all commissioners. This is further evidence that this Commission <br /> <br />114makes a difference in our community. <br /> <br />115 <br /> <br /> ELECTION of CHAIR and VICE CHAIR <br />1167. <br /> <br /> <br /> <br />117D. Holt discussed consideration of a succession plan for Parks & Recreation Commission Chair and <br /> <br />118Vice Chair positions. In review, Commission terms are 3 years in length and run from April through <br /> <br />119March. The commission chair and vice chair election takes place at the March meeting. Hold <br /> <br />120suggested that it would be useful to the parks & recreation Commission if the Vice Chair was elected <br /> <br />121with the intention of moving into the Chair position after one year, the Chair would then move into a <br /> <br />122past chair position following their one year term and serve as a mentor and provide a historic <br /> <br />123perspective. <br /> <br /> <br />124Commissioners around the table agreed with the plan. <br />o <br /> <br /> <br />125Current Vice Chair Diedrick explained she does not aspire to serve as Commission <br /> <br />126Chair but she will serve the commission however others see fit. <br /> <br /> <br />127D. Holt had spoke with all Commissioners prior to the meeting and found interested <br /> <br />128parties for the Chair and Vice Chair positions who are also supportive of the <br /> <br />129succession Plan. <br /> <br />Commission Recommendation: <br />130 <br /> <br /> <br />1311.Motion by Gelbach, second by Diedrick, to nominate Jerry Stoner for the position of Chair for the <br /> <br />132Roseville Parks & Recreation Commission. <br /> <br /> <br />133a.Nomination passed unanimously <br /> <br /> <br />1342.Motion by Diedrick, second by Stoner to nominate Terry Newby for the position of Vice Chair for <br /> <br />135the Roseville Parks & Recreation Commission. <br /> <br /> <br />136a.Nomination passed unanimously <br /> <br />137 <br /> <br />138Brokke thanked Dave Holt and Lee Diedrick for their service as Commission Chair and Vice Chair. <br /> <br />139 <br /> <br /> OTHER <br />1408. <br /> <br /> <br /> <br />141Diedrick commented on how the Commission and serving as Vice Chair has been a delightful <br /> <br /> <br />142experience. <br /> <br /> <br /> <br />143Stoner commented on how it seems as involvement on Mextdoor.com has ramped up lately. <br /> <br />144 <br /> <br />145Meeting adjourned at 8pm on a motion my Mary Holt in her final meeting. Motion passed unanimously. <br /> <br />146 <br /> <br />147Respectfully Submitted, <br /> <br />148Jill Anfang, Assistant Director <br /> <br /> <br />