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3. 2017 Goals <br /> <br />Shayla Denaway, Parks Planner presented the 2017 Goals of the Parks, Recreation and Open Space <br />Commission drafted at the December 14, 2016 meeting. <br /> <br />Goals included working on trails, Irish Avenue Park, Lions Park, Recreation Programs, as well as the <br />comprehensive plan updates. <br /> <br />Tennyson made a motion, Moore-Arcand seconded to approve the Parks, Recreation and Open Space <br />Commission goals as drafted. <br /> <br />All Aye. Motion Carried. <br /> <br />4. 2017 Capital Improvement Plan <br /> <br />Shayla Denaway, Parks Planner presented the drafted 2017-2021 Parks Capital Improvement Plan that was <br />put together with input from the Parks Commission member at the December 14, 2016 meeting along with <br />assistance from Ron Otkin, Finance Director. <br /> <br />Open floor discussion included having funding set aside for yearly trail development projects. <br /> <br />Tennyson made a motion, Schmid seconded to approve the 2017 Capital Improvement Plan as drafted. <br /> <br />All Aye. Motion Carried. <br /> <br />5. Set Future meeting dates <br /> <br />Shayla Denaway, Parks Planner went over the upcoming meeting dates for discussion. New meeting dates <br />Include: <br /> <br />Wednesday February 1, 2017 <br />Monday February 27, 2017 - Comprehensive Plan Workshop with the City Council and other Commissions <br />Wednesday March 15, 2017 <br />Wednesday April 19, 2017 – Comprehensive Plan Workshop <br />Wednesday May 17, 2017 <br />Wednesday June 21, 2017 <br />Wednesday July 19, 2017 <br />Tuesday August 8, 2017 Comprehensive Plan Workshop <br />Wednesday August 16, 2017 <br />Wednesday September 20, 2017 <br />Wednesday October 18, 2017 <br /> <br />6. Adjournment <br /> <br />Tennyson made a motion, Schmid seconded to adjourn the meeting at 8:45 pm. <br /> <br />All Ayes. Motion carried.