7-22-2002ow 11ey
Open Space & Recreation Commission
Meeting Minutes for July 22, 2002
I. CALL TO ORDER
Meeting called to order at 7:10 p.m.
II. ROLL CALL
Present: Liz Elder, Jim Vaughan, Chuck Cahill, Roger McConico, Tom Zins, Jim Johnson, and
Lance Ness.
City Staff: Rick Jacobson, Director of Parks & Recreation
Sheila Van Sloun, Administrative Assistant
Absent: Jerry Sandler
III. AGENDA CHANGES OR ADDITIONS
No changes or additions.
IV. APPROVAL OF MINUTES —June 24, 2002
MOTION: Moved by Tom Zins, seconded by Roger McConico, to approve the minutes.
Motion carried.
V. CAPITAL IMPROVEMENT PLAN — Rick Jacobson
Rick Jacobson reviewed with the Commission the Capital Improvement Plan and discussed the
upcoming year's projects.
VI. APPOINTMENT OF COMMISSION REP. TO THE WIRTH BEACH REDEVELOPMENT COMMITTEE
Rick Jacobson explained the need for a Representative for the Wirth Beach Redevelopment
Committee. After some brief discussion, Roger McConico volunteered to serve on the committee.
VII. PROGRESS REPORT ON THE NATURAL RESOURCES INVENTORY — Presented by SEH
Joint with the Plannina and Environmental Commissions
After the regular Open Space & Recreation Commission meeting, the Commission adjourned to the
Council Chambers for the Natural Resources Inventory Progress Report.
X. ADJOURNMENT
MOTION: Moved by Liz Elder, seconded by Tom Zins. Motion carried.
Meeting adjourned at 8:30 p.m.