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11-17-2011 Minutes
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11-17-2011 Minutes
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MV Parks, Recreation & Forestry Commission
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10. REPORTS <br />A. Reports of Commission Members: <br />1. Request copy of BBC acceptance resolution and update BBC Contribution spreadsheet. <br />2. When should we have our annual meeting with the City Council? Wait until Rick <br />Wriskey has information regarding the Emerald Ash Borer in January so we have a <br />plan. Consider meeting with City Council February 6, 2012 at the Work Session. <br />3. Waiting to find out what killed the trees at Hillview Park. <br />B. Reports of City Staff: <br />1. Lambert Park is moving forward. Waiting on state approval for plumbing before pouring <br />cement. 23 spots for parking at 90º. <br />2. City Council agreed with Commission ice rink hours. <br />11. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Regular Commission Meeting: December 15, 2011 (*one week early) <br />1. BBC Funding status <br />2. Appoint Officers <br />3. Review Emerald Ash Borer Management Plan (Jan. 2012) <br />4. Discuss Long-Term City Forestry Options (Feb. 2012) <br />5. Park Focus - _____________________ <br />12. ADJOURNMENT: Motion to adjourn at 7:45 PM by Long, 2nd by Palm. Motion Passed 5-0
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