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minutes-osrc-regular-sep-11-23 September 11, 2023–5:30pm Brookview Wirth Lake Room and Tour REGULARMEETING MINUTES 1. Call to Order The meeting was called to order at 5:30 pm by Chair Weiswerda. 2. Roll Call Commissioners in person: Roger Bergman, John Cornelius, Bill Delaney, Matthew Olson, Matthew Sanders, Scott Seys, Dawn Speltz, and Linden Weiswerda Commissioners absent: Brian Wright Staff present: Rick Birno, Parks andRecreation Director; and Al Lundstrom, Park Maintenance Superintendent 3.LandAcknowledgmentStatement Chair Weiswerda shared the Land Acknowledgment Statement with the commission. 4. Agenda Changes or Additions None. 5. Approval of Minutes – July 24, 2023 MOTION moved by Commissioner Sanders and seconded by Commissioner Speltz to approve the July 24, 2023 meeting minutes. Motion carried unanimously. 6. Request For Volunteer to Support Community Service Commission Staff member Birno said the Community Service Commission is seeking volunteers to assist with the 2023 family service organizations annual funding recommendations. Those interested can reach out to Brian Erickson, Recreation Supervisor. 7. Play Trail Ribbon Cutting – October 10 at 5:30 pm at Lions Park Staff members Birno invited the commissioners to the Play Trail Ribbon Cutting on October 10 at 5:30 pm at Lions Park. 8. Next OSRC meeting is scheduled for Monday, October 23 at Brookview Staff member Birno reminded the commission that the next regular OSRC meeting is scheduled for Monday, October 23 at 6:30 pm. City of Golden ValleyOpen Space & Recreation CommissionRegular MeetingMinutes2 September 11, 2023 – 6:30pm 9.Annual Park Tour Staff and commissioners visited the following locations on the annual park tour: Brookview Park – South Play Pod Western Avenue Marsh – Floating Boardwalk/TRPD Partnership Lions Park – North Play Pods (2) CP Regional Rail Trail – Railroad Tracks Yosemite Park – Play and Shade Structure Fire Station #2 – Future Park Option/TRPD Partnership Natchez Park – 2024 PlayStructure Update/Disc Golf Practice Holes Scheid Park – Park Update Wildwood Park – Storm Water/Shade Structures/Play Structure Medley Park – Storm Water Project/Community Garden Wesley Park – Shelter Building Update Brookview Park – North Play Pod 10.Adjournment MOTION moved byCommissionerSpeltzand seconded byCommissioner Bergman to adjourn at 8:05pm.Motion carried unanimously. _____________________________________ Linden Weiswerda, Chair _________________________________ Sheila Van Sloun, Administrative Assistant