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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | OCTOBER 22, 2009 | MOUNDS VIEW CITY HALL <br />MEETING AGENDA <br /> <br />1. CALL TO ORDER <br />2. ROLL CALL: Kunz, Palm, Kroeger, Arel, Long, Aukee, Peterson | Staff: Dazenski, DeBar <br />3. APPROVAL OF AGENDA <br />4. APPROVAL OF MINUTES <br />A. September 24, 2009 Meeting Minutes <br />5. PUBLIC INPUT <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full <br />name and address. Please limit your comments to three minutes. <br />6. YMCA UPDATE <br />7. UNFINISHED BUSINESS <br />A. Field Reservation Policy and Rental Fee Schedule <br />1. Review Policy Establishing Priority for Use of City Athletic Facilities <br />2. Review Community Center and Recreation Fee Schedule for 2010 <br />B. 2010 Music-in-the-Park Structure/Implementation Update (Verbal) <br />8. NEW BUSINESS <br />A. Discuss Lambert Park Building Replacement <br />B. Discuss Options for Warming House Attendant Hours for 2009/2010 Season <br />C. Review Financial Reports (Park Dedication Fund, BBC, Etc.) <br />D. Discuss Upcoming Commission Vacancies (Kroeger, Peterson) <br />9. REPORTS <br />A. Reports of Commission Members <br />1. Summary of Lakeside Lions Park Improvement Committee Meeting <br />B. Reports of City Staff <br />1. Project Updates <br />2. City Forestry Update <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Commission Meeting: November 19, 2009 (1 week early due to Thanksgiving conflict) <br />1. Review Applications/Recommend Appointments for Vacant Commission Seats <br />2. Review/Update Park Improvement Program (PIP) <br />3. <br />11. ADJOURNMENT