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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br /> <br />January 3, 2019 <br /> <br /> Pursuant to due call and notice thereof a regular meeting of the Parks & <br />Recreation Commission of the City of Little Canada, Minnesota, was held on <br />the 3rd day in January 2019 in the Council Chambers of the City Center located <br />at 515 Little Canada Road East in said city. <br /> <br /> Chair Dave Miller called the meeting to order at 6:30 p.m. and the following <br />members of the commission were present: <br /> <br /> <br />MEMBERS PRESENT: Ms. Anna Abruzzese <br /> Ms. Rose Chu <br />Ms. Sharen Darling <br />Mr. Ron Horwath <br /> Mr. Dave Miller <br /> Mr. Tom Ray <br />Mr. Peter Schletty <br /> <br /> MEMBERS ABSENT: <br /> <br />ALSO PRESENT: Mr. Bryce Shearen, Parks and Recreation/ <br />Community Services Manager <br /> Mr. Tom Fischer, City Council Member <br /> <br /> <br />Ray made a motion to approve the minutes from the December meeting. <br />Abruzzese seconded the motion. The motion passed 7 – 0. <br /> <br /> <br />Ray made a motion to nominate Ron Horwath as Vice Chair. Schletty <br />seconded the motion. The motion was unanimously approved. <br /> <br /> <br />The Community Services Manager reported staff met with Xcel Energy <br />and the U.S. Fish and Wildlife Service to walk through the trail area that <br />was impacted from the clearing done under the transmission lines. He <br />stated the U.S. Fish and Wildlife Service thought this would be an <br />excellent area for natural grassland and pollinator habitats in the affected <br />areas of the clearing. The Community Services Manager explained the <br />U.S. Fish and Wildlife Service would prepare a design and plan to be <br />presented in the spring of 2019. The plan will offer a guide to stage the <br />MINUTES <br />THUNDER BAY <br />/ WESTWIND <br />PARK UPDATE <br /> <br />ELECTION OF <br />VICE CHAIR