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MINUTES OF THE PROCEEDINGS OF THE <br />PARKS AND RECREATION COMMISSION <br />CITY OF MOUNDS VIEW <br />• COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />September 18, 1986 <br />Mounds View City Hall <br />Council Chambers <br />6110 P.M. <br />CALL TO ORDER The meeting was called to order at 6:30 p.m. by <br />Chairperson Wayne Burmeister. <br />ROLL CALL Commissioners present: Commissioners Long, <br />Wuori, Silvis, Letendre and Chaiperson <br />Burmeister. <br />Commissioners absent: Commissioners Linnell and <br />Weflen. <br />Councilmembers present: Councilmember Quick. <br />Staff present: Parks and Recreation Director, <br />and Recreation Athletic Supervisor Saarion. <br />CHAIRPERSON'S REPORT No Chairperson's report. <br />COUNCILMEMBER'S REPORT No Councilmember's report. <br />• FIVE YEAR CAPITAL IMPROVE- <br />MENT PLAN A motion was made by Commissioner Silvis, <br />seconded by Commissioner Long to meet with the <br />City Councilmembers to discuss the five year <br />capital improvement plan. The motion passed 5 <br />ayes, 0 nayes. <br />Commissioner Silvis requested Councilmember <br />Quick to set up a meeting as soon as possible. <br />LAKESIDE PARK It was suggested that a joint meeting be held <br />with the Spring Lake Park Parks and Recreation <br />Commission to tour Lakeside Beach and discuss <br />future funding needs. <br />COMMISSION VACANCY The Park and Recreation Commission currently has <br />one vacancy. <br />ADJOURNMENT Commissioner Silvis moved to adjourn the meeting <br />and it was seconded by Commissioner Long. The <br />meeting was adjourned at 7:55 p.m. <br />Respectfully submitted, <br />• Mary Saarion, Acting Director <br />Parks, Recreation and Forestry Department <br />MS/sl <br />