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HomeMy WebLinkAboutMinutes 03-27-23 DRAFT NO QUORUMPARKS & RECREATION COMMISSION REGULAR MEETING MINUTES March 27, 2023 CALL TO ORDER Pursuant to due call and notice thereof the meeting of the Parks & Recreation Commission of the City of Rosemount was called to order on February 27, 2023, at ________ p.m. in the City Hall, Council Chambers, 2875 145th Street West, Rosemount. Attendees included: Commission Chair Mike Eliason, Vice-Chair James Bonkoski, and Commissioners Scott McDonald, John Debettignies, Jim Young, Emily Flury. Commissioners David Speich and Sharry Angell were absent. Staff present included the following; Parks &Recreation Director Schultz, and Recording Secretary Rambo ADDITIONS OR CORRECTIONS TO AGENDA None APPROVAL OF MINUTES Motion by _____________. Second by ____________. Motion to approve the minutes of the January 23, 2023 meeting. Ayes: ____ Nays: ____ Motion carried. AUDIENCE INPUT – None DISCUSSION – None UNFINISHED BUSINESS None NEW BUSINESS 7.a. Parks and Recreation Happenings 2022 - 2023 7.b. Director’s Report Park Improvement Fund Balance as of February 28, 2023: $3,971,798.15 Inflows to the Park Improvement Fund last month were as follows: Dedication fees - $530,000 Grants/Other - $0 Interest - $7,499.08 Donations - $0 Expenditures - $19,663.50 (Pickle Ball survey work, Bonaire Path and other park planning) ADJOURNMENT There being no further business to come before the Parks and Recreation Commission and upon a motion by ____________________ and a second by ________________ the meeting was adjourned at __________ p.m. Respectfully submitted, Michelle Rambo, Recording Secretary