06-23-08 OPEN SPACE & REC Minutes
alley
OPEN SPACE & RECREATION COMMISSION
Meeting Minutes
Golden Valley City Hall
Monday, June 23, 2008 - 6:00 p.m.
I. Joint Meeting with City Council, Planning, Environmental and Open Space and
Recreation Commissions
II. Call to Order of the Open Space and Recreation Commission
Sandler called the meeting to order at 7:30 p.m.
III. Roll Call
Present: Roger Bergman, Ken Graves, Jim Johnson, Kelly Kuebelbeck, Bob Mattison, Roger McConico,
Anne Saffert, Jerry Sandler, Rick Jacobson, Director of Parks and Recreation; and Sheila Van Sloun,
Park and Recreation Administrative Assistant.
Absent: Jim Vaughan.
IV. Agenda Changes or Additions
No changes or additions made.
V. Approval of Minutes - April 28, 2008
MOTION: Moved by Mattison and seconded by Bergman to approve the April 28th meeting minutes.
Motion carried unanimously.
VI. Park System Plan Overview
The Commission went through the Park System Plan and made appropriate changes that will be reflected in a
future version.
VII. Old Business
A. Regional Trail
Jacobson explained that bids were opened the week of June 23rd for Phase II (Douglas Drive to
Theodore Wirth Parkway). Three Rivers Park District Board of Commissioners will award the bids in
July with construction to begin late-July or early August.
B. Brookview Performance Area
Jacobson explained that representatives from the Golden Valley Federated Women's Club and the
Golden Valley Community Events Fund, met with a professional fundraiser last week to discuss raising
funds for the project.
VIII. Adjournment
MOTION: Moved by Mattison and seconded by McConico to adjourn at 8:35 p.m. Motion carried
unanimously.