OSRC Agenda 10-22-18 city
golden
VMey
OIIPIIE114 SPACE AND RIECREATII i i ,iyiissi IN
Meeting
Monday,October Bassett Creek Room North
2018
6:30 pm
I. Call to Order
II. Roll Call
................ Roger Bergman Cindy Carow-Schiebe John Cornelius
Max Hybergern Kelly Kuebelbeck Bob Mattison, Chair
......................... Kimberly San berg Matthew Sanders Dawn Speltz, Vice-Chair
Delia Daml,Youth Member
III. Agenda Changes or Additions
IV. Approval of Minutes—September 24, 2018
V. Della Daml—Formal Appointment
VI. Closed Social Media Groups Memo—Maria Cisneros
VII. Armstrong/Cooper Youth Lacrosse Association Review/Approval
Vill. Review Draft Goose Management Plan Proposal
IX. Review Draft Turkey Management Plan Proposal
X. Commission and Staff Updates
• Commissioner Updates
• Public Input for Wildlife Management Plans at November 261h Meeting
• GVGS Hennepin Youth Sports Grant Application
• OSRC Support Letter For HYSP Grant
XI. Adjournment
�7h�5 dorumer�t-�mm.
saaaitWe in*..ernate fotmats upon a 72-hoar request Please call
763-593-8006(M.763-593-3968)eo make a rr quest. Exaeripies of altemate tormats
! may incode large print,e.ecrn�tc,Braille,audiocassette,etc,
�!w,nn wwr ,u amvWw;w uuvww,u»;nw�,?a wm i .. o ,vai�rumrrmbmnw pane vr»,ouo s..... rnnmr aromrwmo w..., Jam""" '
GOLDEN VALLEY OPEN SPACE&RECREATION COMMISSION
Meeting Minutes
September 248 2018
1. Call to Order
Cornelius called the meeting to order at 5:40 pm.
2. Roll Call
Commissioners: Roger Bergman,Cindy Carow-Schiebe,John Cornelius,Max Hyberger,Kelly
Kuebelbeck,Kimberly Sanberg,Matthew Sanders,Dawn Speltz,and Delia Daml.
Absent:Bob Mattison
Staff:Rick Birno, Director of Parks and Recreation.
3. Aq era dgaCha�nes or�Addl�tlons
None.
4. Apprpydmfmiautes®Jul 1 �
MOTION: Moved by Bergman and seconded by Sanders to approve the July 23,2018 meeting
minutes.Motion carried unanimously.
5. Welcome New Youth Commission Member Delia Dam
Commissioners welcomed new youth commission member Della Daml and all introduced themselves
with brief background information.
6. Annual Park Tour
Commission members boarded bus for annual park tour at 6:00 p.m.Tour is designed to review 2018
completed park improvement projects and stop at locations for future projects.2018 tour included:
* North and South Wesley Park
* Medley Park
* Wildwood Park
* Isaacson Park
Sochacki Park
Schaper Park
Brief discussion on future agenda items included the following:
# Limbike Update
9 HSC Golf and Lawn Bowling Fundraiser Update
# Step To It Challenge Update
7. Adiournment
MOTION: Moved by Bergman and seconded by Hyberger to adjourn at 8:10 pm.Motion carried
unanimously.
..........................................................................................................
.................
ATTEST: John Coirnelkis,Chal[r
Sheila Van Sloun,Administrative Assistant