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OPEN SPACE & REC MINUTES 04-28-2008TN4A11ey OPEN SPACE & RECREATION COMMISSION Meeting Minutes Brookview Community Center Monday, April 28, 2008 7:00 p.m. 1. CALL TO ORDER Sandler called the meeting to order at 7:00 p.m. 11. ROLL CALL Present: Roger Bergman, Ken Graves, Jim Johnson, Kelly Kuebelbeck, Bob Mattison, Roger McConico, Anne Saffert, Jerry Sandler, Jim Vaughan, Rick Jacobson, Director of Parks and Recreation, Sheila Van Sloun, Parks and Recreation Administrative Assistant, and Veronica Anderson, SEH. 111. AGENDA CHANGES OR ADDITIONS No changes or additions. IV. APPROVAL OF MINUTES — April 28, 2008 MOTION: Moved by Bergman and seconded by Vaughan to approve the April 28b meeting minutes. Motion carried unanimously. V. PARK SYSTEM PLAN REVIEW Veronica Anderson and the Commission went through the Park System Plan and made appropriate changes that will be reflected in a future version. VI. OLD BUSINESS No new updates. VII. ADJOURNMENT MOTION: Moved by Bergman and seconded by Mattison to adjourn at 10:30 p.m. Motion carried unanimously.