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PARKS AND RECREATION AND FORESTRY COMMISSION <br />6:30 P.M. | JAANUARY 23, 2020 | MOUNDS VIEW CITY HALL <br />MEETING AGENDA MINUTES <br /> <br />• CALL TO ORDER 6:30PM <br />• ROLL CALL: <br />• Commissioners Present: Arel, Curry, Kroeger, Rundle <br />• Commissioners Absent: Palm <br />• Commissioners Appointed via Oath of Office: Colleen Sullivan, Mary Zaiger WELCOME! <br />• Staff: Peterson | YMCA: Thomas <br />• APPROVAL OF AGENDA Motion to approve: Rundle, 2nd Curry, Pass 4-0 <br />• APPROVAL OF MINUTES <br />November 21, 2019 Motion to approve: Rundle, 2nd Arel, Pass 4-0 <br />• SPECIAL BUSINESS <br />A. Oath of Office for Appointed Commissioner Sullivan by Don Peterson Complete <br />B. Oath of office for Appointed Commissioner Zaiger by Don Peterson Complete <br />C. Vote on Commission Chair, Vice Chair – Recommend to Council <br />• Arel nominated as Chair, Motion to accept: Rundle, 2nd Kroeger, Pass 6-0 <br />• Kroeger nominated as Vice Chair, Motion to accept: Curry, 2nd Rundle, Pass 6-0 <br />• Palm offered to continue serving as Secretary. <br />• 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. None <br />• STAFF REPORTS <br />A. YMCA – Reviewed CC Update provided by Thomas: <br />• Recognized a MV & YMCA 21 year relationship tomorrow (January 24th) <br />• Youth/Teen Programs: Good involvement in Youth in Government and Model United <br />Nations events <br />• Sports: 1 Girl and 2 Coed B-Ball teams; 2 Girls V-Ball teams; 50 registered to date for <br />summer sports <br />• Senior Programs: Participation increasing – Doubled from 2018 <br />• Membership: YTD daily admissions of 735 <br />• Ice Rinks: Opened ~Jan 1st <br />B. Public Works <br />• Reviewed PW Staff Report <br />• MVCC HVAC improvements <br />• Planning for replacement gym divider, and rest rooms in locker rooms <br /> <br /> <br /> <br /> <br /> <br />• UNFINISHED BUSINESS