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osrc-minutes-sep-23-197800 Golden Valley Road 1 Golden Valley, MN 55427 763-512-2347 1 TTY 763-593-39681 763-512-2344 (fax) 1 www.goldenvalleymn.gov Open Space & Recreation Commission REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 5 pm by Mattison. 2. Roll Call city � f golden A7alley September 23, 2019 — 5 pm Valley Room North Brookview Golden Valley 316 Brookview Parkway S Commissioners present: Roger Bergman, John Cornelius, Max Hyberger, Kelly Kuebelbeck Kimberly Sanberg, Bob Mattison, Matthew Sanders, Dawn Speltz, and Della Daml. Staff present: Rick Birno, Director of Parks and Recreation, and Al Lundstrom, Park Maintenance Supervisor. 3. Agenda changes or Additions None. 4. Approval of July 22, 2019 Minutes MOTION moved by Bergman and seconded by Speltz to approve the July 22, 2019 meeting minutes as amended by Mattison. Motion carried unanimously. 5. Annual Park Tour Commission members boarded a bus for annual park tour. The tour is designed to review 2019 completed park improvement projects and stop at locations for future projects. The 2019 tour included: • Brookview Volleyball Courts • Wesley (north) Field Improvement Project • Medley (Community Garden & Off -Leash Area) • Decola Ponds/Pennsylvania Woods • Isaacson Park Improvements • Scheid Park New Play Structure • Gearty Park Tennis Court Update & Roof Replacement o Stockman Park Basketball Court Replacement This document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. City of Golden Valley Open Space & Recreation Commission Regular Meeting Minutes July 22, 2019 — 5:30 pm 6. Adjourn MOTION moved by Kuebelbeck and seconded by Sanders to adjourn at 7:40 pm. Bob Mattison, Chair Sheila Van Sloun, Administrative Assistant 2