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<br /> <br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | DECEMBER 17, 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. November 19, 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 />A. Program Updates <br />B. 2010 Music-in-the-Park Update <br />7. UNFINISHED BUSINESS <br />A. Recommend Policy Establishing Priority for Use of City Athletic Fields <br />B. Review Schedule for Lambert Park Building Replacement <br />C. Review Financial Reports (Park Dedication Fund, BBC) <br />D. Discuss/Recommend Officer Appointments for 2010 PRF Commission Meetings <br />E. Review/Update Park Improvement Program (PIP) <br />8. NEW BUSINESS <br />A. Discuss On-Street Parking Options Adjacent to Park Lands <br />B. Review 2010 PRF Commission Meeting Schedule <br />9. REPORTS <br />A. Reports of Commission Members <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: January 28, 2010 <br />1. <br />2. <br />11. ADJOURNMENT