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PRC SUM 2015 10 27 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 27, 2015 Chairman Kelly called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Cole Kelly, Steve Scharfenberg, Brent Carron, Luke Thunberg, Jim Boettcher, Rick Echternacht, Jennifer Hougham, and Lauren Dale STAFF PRESENT: Todd Hoffman, Park and Rec Director; and Jerry Ruegemer, Recreation Superintendent APPROVAL OF AGENDA: The agenda was approved as presented. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Carron moved, Hougham seconded to approve the verbatim and summary Minutes of the Park and Recreation Commission meeting dated September 22, 2015 as presented. All voted in favor and the motion carried unanimously with a vote of 8 to 0. 2015 RESERVATION PICNIC SITE EVALUATION. Jerry Ruegemer reviewed comments from 2015 reserved picnic site evaluations. Commissioner Hougham asked for clarification on how reservations can be made. Commissioner Echternacht asked about the comment regarding the need for better signage. Commissioner Scharfenberg asked about electrical issues. Chairman Kelly asked about comments regarding a water fountain at Lake Susan and issues with bees. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Todd Hoffman explained that the City of Shorewood would like to revisit the joint agreement between the City of Chanhassen and Shorewood for Cathcart Park. Carron moved, Echternacht 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 7:45 p.m. Park and Recreation Commission Summary – October 27, 2015 The Park and Recreation Commission met in a work session after the regular meeting to discuss park, recreation and trail projects to be included with a possible future park and recreation referendum. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2