HomeMy WebLinkAboutMinutes 07-27-20PARKS & RECREATION COMMISSION
July 27, 2020
Regular Meeting (Zoom)
Members Present: James Bonkoski, Barb Farrell, Michael Eliason, Jim Young, Bryan Feldhaus
John DeBettignies, Andrea Schaap and Scott McDonald
Members Absent: David Speich
Staff Present: Dan Schultz, Director of Parks and Recreation
Michelle Rambo, Recording Secretary
Others Present: None
1. CALL TO ORDER: Eliason called the meeting to order at 7:01 p.m.
2. ADDITIONS TO THE AGENDA: None
3. APPROVE MEETING MINUTES: April 27, 2020
Approved by DeBettignies, Second by Bonkoski. Ayes: 8 Nays: 0
APPROVE MEETING MINUTES: June 22, 2020
Approved by DeBettignies, Second by, Schaap Ayes: 8 Nays: 0
4. AUDIENCE INPUT: None
5. DISCUSSION: None
6. OLD BUSINESS: None
7. NEW BUSINESS:
a. Parks and Recreation Happenings — Director Schultz gave updates on:
•
RFC addition
•
Fall Food Truck Fest
•
Rec Center Planning
•
Skate Park
•
Park Trailhead Building
•
Project Priority List
•
Horseshoe Lake Park
•
Haunted Woods Trail
b. Director's Report
Park Improvement Fund Balance as of June 30, 2020: $2,408,730.47
Inflows to the Park Improvement Fund last month were as follows:
Dedication fees — $107,600
Grants/Other - $26,228.00
Interest - $80.95
Donations - $0
Expenditures - $7484.50 (Greenway Trail Designs and Skate Park)
8. ADJOURNMENT - MOTION by Farrell to adjourn the meeting. SECOND by DeBettignies.
Ayes: 8 Nays: 0 Motion passed. The meeting was adjourned at 7:47 p.m.
Respectfully submitted by
Michelle Rambo, Recording Secretary