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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br />June 5, 2008 <br />Pursuant to due call and notice thereof a regular meeting of the Parks & Recreation Commission <br />of the City of Little Canada, Minnesota, was held on the 5th day of June, 2008, in the council <br />chambers of the city center located at 515 Little Canada Road East in said city. <br />Chair Pam Davis called the meeting to order at 7:35 p.m. and the following members of the <br />commission were present: <br />MEMBERS PRESENT: Ms. Pam Davis, Chair <br /> Mr. Jim Fleischhacker <br /> Mr. Thomas Maida <br /> Ms. Ruth Steinwall <br /> Ms. Linda Fahey <br /> Ms. Clara Neis <br /> Mr. Kevin Steinert <br />ALSO PRESENT: Mr. Bill Sanders, Parks Consultant <br /> Ms. Dotty Norgard, Recording Secretary <br />ABSENT: Mr. Jim Morelan, Park & Recreation Director <br />MINUTES Neis made a motion to approve the minutes as corrected, seconded by Fahey. <br />Motion carried 7-0. <br />NEW Chair Davis asked if a commissioner would chair this event. Steinert volunteered to chair <br />BUSINESS- again this year. It will be held at Spooner Park Lower Shelter on Thursday, July 31, 2008, <br />ICE CREAM from 6:30 p.m.-8:00 p.m. Steinert explained that it is a public relations project for <br />SOCIAL consideration of children in our area. He said it has included in the past years a puppet <br />show, a K-9 demonstration, a display of fire trucks, clowns and free ice cream and root <br />beer. He requested the city again make an Ice Cream Social flyer and bring copies to the <br />July meeting for the commissioners to distribute to city businesses and also put the flyer <br />on the website. He also suggested that the Canadian Days Committee include it on their <br />schedule of events for the weekend. Steinert asked that the recording secretary check on <br />how the clowns were acquired for last year's event and see if they could be included again <br />this year. Since Steinert will be unavailable immediately prior to the event, he asked that <br />another commissioner follow through on making certain everything was in place for the <br />event. Fleischhacker volunteered to follow-up on the status of all participants prior to the <br />event date. <br />MEETING Davis suggested the commission discuss possibly changing the meeting date for the July <br />Page 1 of 3 <br />