10-26-09Golden ~allev
OPEN SPACE & RECREATION COMMISSION
Meeting Agenda
Brookview Community Center
Monday, October 26, 2009
7:00 p.m.
I. Call to Order
II. Roll Call
Roger Bergman Ken Graves
Bob Mattison Emily Piper
Jerry Sandler, Chair Dan Steinberg
III. Agenda Changes or Additions
IV. Approval of Minutes -September 30, 2009
V. Recreation Report -Andy Soltvedt
VI. Athletic Field Grant Program
VII. Fees and Charges
VIII. Adjournment
Kelly Kuebelbeck
Anne Saffert
Jim Vaughan, Vice Chair
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Regular Meeting Minutes
of the
GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION
Monday, October 26, 2009 - 7:00 PM
Brookview Community Center
CALL TO ORDER
Sandler called the meeting to order at 7:00 p.m.
ROLL CALL
The following members were present: Roger Bergman, Kelly Kuebelbeck, Bob Mattison, Emily
Piper, Anne Saffert, Jerry Sandler and Dan Steinberg. Also present were: Rick Jacobson,
Director of Parks and Recreation; and Sheila Van Sloun, Administrative Assistant.
The following members were absent: Ken Graves and Jim Vaughan.
III. AGENDA CHANGES OR ADDITIONS
The Recreation Report was moved to the November meeting.
IV. APPROVAL OF MINUTES -September 30, 2009
MOVED by Bergman and seconded by Steinberg to approve the September 30th meeting
minutes. Motion carried unanimously.
V. ATHLETIC FIELD GRANT PROGRAM
Jacobson explained that the sub-committee met to discuss project selection. The grant is
currently being finalized and will be submitted November 2"d
Sandler gave a special thank you to Andy Soltvedt, Brian Erickson and Rick Jacobson for all
their time and dedication in putting the grant together.
VI. TASTE OF GOLDEN VALLEY
Sandler reminded the Commission that the Taste of Golden Valley will take place this year at
the Metropolitan Ballroom on Wednesday, November 11, 2009 at 5:30 p.m. He also had tickets
available for purchase.
VII. ADJOURNMENT
MOVED by Piper and seconded by Mattison to adjourn at 8:10 p.m. Motion carried
unanimously.