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06-23-20-prc-sum CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING (ZOOM) SUMMARY MINUTES JUNE 23, 2020 Chairman Boettcher called the meeting to order at 7:32 p.m. MEMBERS PRESENT: Jim Boettcher, Joe Scanlon, Karl Tsuchiya, Matt Kutz, Haley Schubert, Sandy Sweetser, Jim Peck and Youth Commissioner Zoe Erpelding MEMBERS ABSENT: None STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent, Priya Tandon, Recreation Supervisor. APPROVAL OF AGENDA: Tsuchiya moved, Kutz seconded to approve the agenda. All voted in favor and the motion carried unanimously with a vote of 8 to 0. PUBLIC ANNOUNCEMENTS: Hawks Ridge Trail grand opening Thursday, June 25 at 5pm; TH Arboretum Trail approved by City and Carver County at a cost of $1.625 million. Carver County will finance $450,000; and interim City Manager Heather Johnston approved at June 22 City Council meeting. VISITOR PRESENTATIONS: None. APPROVAL OF MINUTES: Tsuchiya moved, Kutz seconded to move approving the verbatim and summary minutes of the Park and Recreation Commission meeting dated May 27, 2020 to the July PRC meeting. All voted in favor and the motion carried unanimously with a vote of 8 to 0. NEW BUSINESS: July Park and Rec Commission meeting will take place at Chanhassen Rec Center. OLD BUSINESS: None. REPORTS: 1. 2020 4th of July Celebration Preview – Priya Tandon presented staff report. 2. 2020 Chanhassen Farmers’ Market – Priya Tandon presented staff update. COMMISSION MEMBER COMMITTEE REPORTS. Splash pad water feature discussion –Matt Kutz presented commission report. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Redbirds, youth and adult sports. Todd Hoffman said goodbye to the Commission and recapped his career. ADJOURMENT. Tsuchiya moved, Kutz seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 8 to 0. The Park and Recreation Commission meeting was adjourned at 7:59 p.m. Submitted by Jerry Ruegemer, Recreation Superintendent Prepared by Jerry Ruegemer, Recreation Superintendent