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PARKS AND RECREATION AND FORESTRY COMMISSION <br /> 6:30 P.M. I JANUARY 26, 2023 I MOUNDS VIEW CITY HALL <br /> MEETING AGENDA MOUNDS VIEW <br /> 1. CALL TO ORDER <br /> 2. SPECIAL BUSINESS <br /> A. Oath of Office for Re-Appointed Commissioner Palm - by Don Peterson <br /> B. Oath of office for Appointed Commissioner Lundberg- by Don Peterson <br /> C. Vote on Commission Chair, Vice Chair, Secretary <br /> 3. ROLL CALL: Commissioners: Anderson, Arel, Lillemo, Lundberg, Mills, Palm, *Wake Wiesner <br /> Commissioners Appointed- Need Oath of Office — Re-appointment — Palm <br /> New Appointment— Lundberg <br /> Staff: Peterson I Thomas *to be absent <br /> 4. APPROVAL OF AGENDA <br /> 5. APPROVAL OF MINUTES <br /> November 17, 2022 <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. Parks and Recreation -Andy <br /> B. Public Works — Don <br /> 8. UNFINISHED BUSINESS <br /> 9. NEW BUSINESS <br /> A. Update on Park Recreation Programs —Angie Gornick <br /> B. Review of Parks and Recreation and Forestry Commission — Role and Duties <br /> C. Review of City Parks <br /> D. Review of Park Dedication Fund — Park Improvement Plan/Projects, Budget Balance <br /> E. Community Center Expansion <br /> 10. COMMISSIONER REPORTS <br />