1. CALL TO ORDER, APPROVAL OF AGENDA - The work session was called to order by Parks and Recreation Board (Vice) Chair. Call for any additions, changes or deletions to the agenda. Motion to approve as proposed or approve as amended the agenda for the work session.
00:052. PUBLIC COMMENTS - Individuals may address the Park Board about an item not contained on the agenda. A maximum of five (5) minutes is allowed for each speaker, however this time may be reduced if many speakers are present. The Board Chair may limit time and the number of speakers at their discretion. For those wishing to address the Park Board, please complete a public comment card at the back of the Council Chambers and give the card to staff or the Chair before the meeting begins.
00:363. PUBLIC COMMENTS - Individuals may address the Park Board about an item not contained on the agenda. A maximum of five (5) minutes is allowed for each speaker, however this time may be reduced if many speakers are present. The Board Chair may limit time and the number of speakers at their discretion. For those wishing to address the Park Board, please complete a public comment card at the back of the Council Chambers and give the card to staff or the Chair before the meeting begins.
00:524A. BOARD MEMBERS, STAFF REPORTS - Monthly reports by Park Board members, Council Liaison and staff 4.A. Reports from Board, Council Liaison, and staff Documents: BAF - Reports from Board, Council Liaison, and staff.pdf Attachment A - Staff report presentation.pdf
00:55CONSENT BUSINESS - All matters listed under Consent Business are considered to be routine by the Parks and Recreation Board and will be enacted by one motion. There may be an explanation, but no separate motion on these items. If a separate motion is desired, specific item must be removed from Consent Business and considered individually.
27:105E. Appointment - Community Center facility services coordinator Documents: BAF - Appointment - Community Center facility services coordinator.pdf
27:505C. 2024 Third quarter Community Center participation report Documents: BAF - 2024 Third quarter Community Center participation report.pdf Attachment A - 2024 Third quarter Community Center participation report.pdf
29:055B.Recreation participation and rental reservations summer 2024
29:356. OLD BUSINESS - No items to present
30:457A. NEW BUSINESS: 2025-2029 Park Development Program - preliminary review Documents: BAF - 2025-2029 Park Development Program - preliminary review.pdf Attachment A - 2025-2029 Park Development Program.pdf
30:487B. NEW BUSINESS: Subdivision - Norheim Maple Grove Documents: BAF - Subdivision - Norheim Maple Grove.pdf Attachment A - Norheim Maple Grove location map.pdf Attachment B - Norheim Maple Grove plat map.pdf
46:50ADJOURNMENT
49:15