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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JANUARY 24, 2019 | MOUNDS VIEW CITY HALL <br />MEETING AGENDA <br /> <br />1. CALL TO ORDER <br />2. ROLL CALL: Commissioners: Arel, Aukee, Curry, Kroeger, Kunz, *Palm, Rundle <br /> Staff: Peterson | YMCA: *Thomas *to be absent <br />3. APPROVAL OF AGENDA <br />4. SPECIAL BUSINESS <br />A. Reappointment Oath for John Kroeger by Don Peterson <br />B. Reappointment Oath for Gary Rundle, by Don Peterson <br />C. New Appointment Oath for Roscoe Curry by Don Peterson <br />D. Selection of Chair, Vice Chair and Recording Secretary <br />5. APPROVAL OF MINUTES <br />A. November 15, 2018 <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 />A. Trails and Sidewalks – Continue review of plan <br />B. Youth Member appointed to the Commission – status <br />9. NEW BUSINESS <br />A. Comprehensive Plan – survey results <br />B. Spring Lake – Discussion on re-opening beach for swimming <br />C. Greenfield Park – Ball Diamond Infield, request for improvements (e-mail) <br />D. T- Ball field at City Hall Park <br />10. COMMISSIONER REPORTS <br />11. REQUESTS FOR FUTURE AGENDA ITEMS / OTHER BUSINES <br />12. ADJOURNMENT <br />Next Regular Commission Meeting: Thursday February 28, 2019