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01-24-2013 Agenda and Packet
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01-24-2013 Agenda and Packet
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MV Parks, Recreation & Forestry Commission
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<br /> <br />PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JANUARY 24, 2013 | MOUNDS VIEW CITY HALL <br />MEETING AGENDA <br /> <br />1. CALL TO ORDER <br />2. ROLL CALL: Commissioners: Kunz, Palm, Kroeger, Aukee, Peterson, Arel, Long, Katovich <br /> Staff: Dazenski, DeBar | YMCA: Danielson <br />3. SPECIAL ORDER OF BUSINESS <br />A. Oath of Office for Commission Members (Kroeger, Peterson, Katovich) <br />4. APPROVAL OF AGENDA <br />5. APPROVAL OF MINUTES <br />A. December 20, 2012 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. STAFF REPORTS <br />A. YMCA <br />B. Public Works <br />8. UNFINISHED BUSINESS <br />None <br />9. NEW BUSINESS <br />A. Assign Commission Representative for 2013 YMCA Advisory Group Meetings <br />B. Recommend Funding Request for Bethlehem Baptist Church Donations <br />C. Review 2013 Park Improvement and Maintenance Projects <br />D. Discuss Agenda for Joint Meeting with City Council <br />10. COMMISSIONER REPORTS <br />11. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINESS <br />A. Next Regular Commission Meeting: Feb. 28, 2013 <br />1. Discuss City Forestry Position <br />2. Review Presentation for Joint Meeting with City Council <br />3. <br />4. <br />5. <br />12. ADJOURNMENT
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