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06-22-09 OPEN SPACE & REC Minutes Hey OPEN SPACE & RECREATION COMMISSION Meeting Minutes Brookview Community Center Monday, June 22, 2009 5:45 PM I. CALL TO ORDER Vaughan called the meeting to order at 5 :45 p.m. II. ROLL CALL Present: Roger Bergman, Bob Mattison, Emily Piper, Anne Saffert, Jim Vaughan, Rick Jacobson, Director of Parks and Recreation; Bert Tracy, Public Works Maintenance Manager; and Sheila Van Sloun, Parks and Recreation Administrative Assistant. Absent: Ken Graves, Kelly Kuebelbeck and Jerry Sandler. III. AGENDA CHANGES OR ADDITIONS N one made. IV. APPROVAL OF MINUTES - April 27, 2009 MOTION: Moved by Bergman and seconded by Piper to approve the April 27th meeting minutes. Motion carried unanimously. V. PARK AND OPEN SPACE TOUR The Open Space and Recreation Commission visited the following parks and open space areas: General Mills Nature Preserve, Golden Oaks Park, Lakeview Park, Golden Ridge Nature Area, General Mills Research Nature Area, Medley Park, Wesley Park, Hampshire Park, Wildwood Park/Olson School, Pennsylvania Woods, Canadian Pacific Rail Corridor, Honeywell Little League Area, Sandburg Ball fields, St. Croix Park/Bassett Creek Trail, Scheid Park, Glenview Park, Wirth Park, Humane Society, Luce Line Trail, Schaper Park, Natchez Park, Davis Community Center, Blazer Park, Lions Park, W estern Avenue Marsh and Brookview Park. VIII. ADJOURNMENT MOTION: Moved by Bergman and seconded by Mattison to adjourn at 7:30 p.m. Motion carried unanimously.