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minutes-osrc-regular-sep-23-24 September 23, 2024–5:15pm Brookview Valley North Room REGULAR MEETING MINUTES 1.Call to Order The meeting was called to order at 5:15pm by Chair Speltz. 2.Roll Call Commissioners in person:Roger Bergman, John Cornelius, Bill Delaney, Matthew Sanders, Scott Seys,Dawn Speltz, Brian Wright Commissioners absent: Matthew Olson,Linden Weiswerda Staff present: Janelle Crossfield, Parks andRecreation Director; Kevin Martinez Del Arca, Recreation Coordinator;Wendy Maanum, Banquet and Restaurant Manager; Gillian Rosenquist, City Council 3.LandAcknowledgmentStatement Speltzshared the Land Acknowledgment Statement with the commission. 4.Agenda Changes or Additions None 5.Approval of Minutes – July 29, 2024 MOTION moved by Commissioner Bergmanand seconded by CommissionerSandersto approve the July 29, 2024meeting minutesas amended. Motion carried unanimously. 6.Next OSRC meeting The next OSRC meeting is scheduled for Monday, October 28at 6:30 pm. 7.Annual Park Tour The following parks were visited on the tour: Brookview, Lions, Yosemite, Schied, Sandburg Complex, Isaacson, Wesley, and Medley. 8.Adjournment MOTION moved byCommissionerBergmanand seconded byCommissioner Cornelius to adjourn at 7 pm.Motion carried unanimously. _____________________________________ Dawn Speltz, Chair _________________________________ Sheila Van Sloun, Administrative Assistant