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<br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | NOVEMBER 19, 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. October 22, 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. Review/Recommend Policy Establishing Priority for Use of City Athletic Facilities <br />B. 2010 Community Center and Recreation Fee Schedule Update <br />C. 2010 Music-in-the-Park Update - YMCA (verbal report) <br />D. Warming House Attendant Hours for 2009/2010 Season Update (verbal report) <br />E. Discuss Schedule for Lambert Park Building Replacement <br />F. Review Financial Reports (Park Dedication Fund, BBC) <br />G. Recommend Appointments for PRF Commission Seats (Jan. 2010 - Dec. 2012) <br />8. NEW BUSINESS <br />A. Review/Update Park Improvement Program (PIP) <br />9. REPORTS <br />A. Reports of Commission Members <br />B. Reports of City Staff <br />1. Park Maintenance Activities (verbal report) <br />2. Project Updates (verbal report) <br />3. City Forestry Update (verbal report) <br />10. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Commission Meeting: December 17, 2009 (1 week early due to holiday conflict) <br />1. <br />2. <br />11. ADJOURNMENT