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OPEN SPACE MINUTES 01-28-2008 alley OPEN SPACE & RECREATION COMMISSION Meeting Minutes Brookview Community Center Monday, January 28,2008 7:00 p.m. I. ROLL CALL Present: Roger Bergman, Ken Graves, Kelly Kuebelbeck, Bob Mattison, Roger McConico, Anne Saffert, Jerry Sandler, Veronica Anderson, SEH; Rick Jacobson, Director of Parks and Recreation; Sheila Van Sloun, Park and Recreation Administrative Assistant. Absent: J im Johnson and Jim Vaughan. II. AGENDA CHANGES OR ADDITIONS No changes or additions. III. APPROVAL OF MINUTES - October 22, 2007 MOTION: Moved by McConico and seconded by Saffert to approve the October 22nd meeting minutes as corrected. Motion carried unanimously. IV. PARK SYSTEM PLAN/COMPREHENSIVE PLAN REVIEW Veronica Anderson and the Commission went through the Park System Plan and the Comprehensive Plan and made appropriate changes that will be reflected in a future version. VII. ADJOURNMENT MOTION: Moved by McConico and seconded by Bergman to adjourn at 9:25 p.m. Motion carried unanimously.