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6-25-12GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION Regular Meeting Minutes June 25, 2012 1. Call to Order Sandler called the meeting to order at 5:45 PM. 2. Roll Call Present: Roger Bergman, John Cornelius, Brad Kadue, Bob Mattison, Emily Piper, Jerry Sandler, Rick Jacobson, Director of Parks and Recreation; DeDe Scanlon, Council Member; Al Lundstrom, Park Maintenance Supervisor; Bert Tracy, Public Works Maintenance Manager; and Sheila Van Sloun, Administrative Assistant. Absent: Kelly Kuebelbeck, Dan Steinberg and Anne Saffert. 3. Agenda Changes or Additions None. 4. Approval of Minutes —April 23, 2012 MOTION: MOVED by Kadue and seconded by Bergman to approve the April 23 meeting minutes. Motion carried unanimously. 5. 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, Isaacson Park, Sandburg Ball fields, Scheid Park, Gearty Park, Stockman Park, Mary Hills Nature Area, Wirth Park, North Tyrol Park, Natchez Park, Davis Community Center, Laurel Avenue Greenbelt, Lions Park, Western Avenue Marsh and Brookview Park. 6. Adjournment MOVED by Madison and seconded by Kadue to adjourn at 8:00 PM. Motion carried unanimously.