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MINUTES OF THE REGULAR MEETING <br />PARKS & RECREATION COMMISSION <br />LITTLE CANADA, MINNESOTA <br /> <br />JANUARY 6, 2022 <br /> <br />Pursuant to due call and notice thereof a regular meeting of the City Council of Little Canada, <br />Minnesota was convened on the 6th day of January 2022 in the Council Chambers of the City <br />Center located at 515 Little Canada Road in said City. <br /> <br />Chair Dave Miller called the meeting to order at 6:30 p.m. and the following members of the <br />Parks & Recreation Commission were present at roll call: <br /> <br />PARKS & RECREATION COMMISSION: Hipp, Miller, Mui, Schletty, Chu, and <br />Abruzzese. <br /> <br />ABSENT: Horwath <br /> <br />ALSO PRESENT: Parks & Rec/Community Services Director Bryce Shearen and Recreation <br />Coordinator Sierra Hietala. <br /> <br />MINUTES <br />Commissioner Peter Schletty made a motion to approve the December 2, 2021, Parks & Recreation <br />Commission minutes as submitted. Commissioner AnnaAbruzzese seconded the motion. The <br />motion was unanimously approved. <br /> <br />PARKS AND RECREATION MISSION STATEMENT <br />Dave Miller read aloud the parks and recreation mission statement. <br /> <br />WELCOME NEW COMMISSIONER – MIKE MUI <br />Commissioner Mui introduced himself. <br /> <br />ELECTION OF VICE-CHAIR AND COMMISSION APPOINTMENTS <br />The Parks and Recreation Director congratulated Commissioner Schletty on his reappointment to <br />the Commission and Commissioner Mui for his appointment to the Commission. He stated that <br />Chair Miller was appointed again as Chair for 2022 and noted that the Commission would need <br />to appoint a Vice-Chair. <br /> <br />Abruzzese introduced the following motion: <br /> <br />APPOINT RON HORWATH AS VICE-CHAIR FOR 2022 <br /> <br /> The foregoing motion was duly seconded by Chu. <br /> Ayes (6). Nays (0). Motion passed. <br />