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HomeMy WebLinkAbout08-21CITY OF LAKEVILLE PARKS, RECREATION & NATURAL RESOURCES COMMITTEE MEETING MINUTES August 21, 2013 Chair Kelly called the meeting to order at 6:00 p.m. in Council Chambers at City Hall. Members Present: Lori Bovitz, Tom Goodwin, Judy Hayes, Scott Kelly, Howard Lovelace, Jeanne Peterson, Bob Swan Members Absent: Jerry Zell Staff Present: Parks & Recreation Director Brett Altergott, Environmental Resources Manager Mac Cafferty 2. Approval of August 7, 2013 minutes Minutes were approved as presented. 3. Citizen comments There were no citizen comments. 4. Staff report Staff reported on events happening in the department. Summer Splash fundraiser raised approximately $9,000 for the Heritage Center. Kenrick Ave. Trail construction is progressing. 5. Review Committee Guidelines At a previous meeting, committee members had suggested reviewing the current Parks, Recreation & Natural Resources Committee Policy. Staff brought the document forward for a discussion on each of the items included in the committee’s responsibilities. Committee suggested minor changes in wording and removal of some items in the policy regarding general environmental issues and verbiage regarding proposals. A red-lined version will be brought back to the committee at a later date. Staff agreed to provide speakers at meetings periodically on relevant issues. 6. Other business Canoe racks will be discussed at the next meeting. 7. Announcements Heritage Center Golf Tournament Fundraiser is scheduled for September 16. The next Parks, Recreation & Natural Resources meeting scheduled for Sept. 4. 8. Adjourn Meeting adjourned at 8:02 p.m. Respectfully submitted, Patty Ruedy, Recording Secretary