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<br /> <br />Select a Vice-Chairperson and Secretary for 2005 <br />The Commissioners selected Jerry Kunz as the Vice Chairperson of the Parks and Recreation Commission for 2005 (pending his approval) and Staff to be the Secretary. <br /> <br /> <br /> <br /> Motion to select Staff as the Parks and Recreation Commission Secretary for 2005: Long <br /> 2nd: Kunza <br />Motion passed unanimously (Kunz abstained from voting) <br /> <br />Motion to select Jerry Kunz as Vice Chairperson of the Parks and Recreation Commission for 2005: Kroeger <br /> 2nd: Long <br />Motion passed unanimously (Kunz abstained from voting) <br /> <br /> <br /> <br />5. Commissioner/Staff Reports: <br />Announce that there is a vacant seat on the Commission and that application are available but must be submitted by Monday, January 17th, by 4:30 p.m. <br /> <br />Ice Rink Update <br />Currently developing a frost base <br />Need temperatures to cooperate <br /> <br />Any Other Reports? <br />Shari Kunza reported that she attended the Minnesota Parks and Recreation Association conference. – They can help the Commission with difficult issues and questions. <br /> <br />6. Request for future agenda items/other business <br /> Possible Items for January 27th Agenda <br />LaCrosse Field / Oakwood Park Renovation Project <br />Keep all unfinished business in the agenda <br />Parks Needs Analysis <br /> <br /> <br />Announced that the Next regular scheduled meeting will be January 27, 2005. <br /> <br />Motion to adjourn: Long <br /> 2nd: Silvis <br />Motion passed unanimously <br /> <br />Respectfully submitted by: <br /> <br />Greg Lee