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<br /> <br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JANUARY 26, 2012 | MOUNDS VIEW CITY HALL <br />MEETING AGENDA <br /> <br />1. CALL TO ORDER <br />2. ROLL CALL: Commissioners: Kunz, Palm, Kroeger, Arel, Long, Aukee, Peterson <br /> Staff: Dazenski, DeBar | YMCA: Danielson <br />3. SPECIAL ORDER OF BUSINESS <br />A. Oath of Office for Commission Members (Arel, Aukee, Long) <br />4. APPROVAL OF AGENDA <br />5. APPROVAL OF MINUTES <br />A. December 15, 2011 Meeting Minutes <br />6. 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 />7. YMCA REPORT <br />8. UNFINISHED BUSINESS <br />A. Discuss Trailway and Sidewalk System <br />B. Discuss Ice Hockey and Skating Rink Improvements at Hillview Park <br />9. NEW BUSINESS <br />A. Review Emerald Ash Borer Management Plan <br />B. Assign Commission Representative for 2012 YMCA Advisory Committee Meetings <br />C. Review City Code Chapters 203, 405, 605, 909, and 1204 <br />D. Discuss/Recommend Funding Requests for BBC Donations <br />10. REPORTS <br />A. Reports of Commission Members <br />B. Reports of City Staff <br />11. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Regular Commission Meeting: February 23, 2012 <br />1. Discuss Long-Term City Forestry Options <br />2. Discuss Coach of the Year <br />3. Review 2011 Parks Annual Report <br />4. <br />5. <br />6. Park Focus - _____________________ <br />12. ADJOURNMENT