PRC SUM 2018 07 24CHANHASSEN PARK AND RECREATION COMMISSION
REGULAR MEETING
SUMMARY MINUTES
JULY 24, 2018
Chairman Scharfenberg called the meeting to order at 7:30 pm.
MEMBERS PRESENT: Karl Tsuchiya, Cole Kelly, Jim Boettcher, Meredith Petouvis, Rick
Echternacht, Grant Schaeferle and Steve Scharfenberg.
MEMBERS ABSENT: Joseph Scanlon
STAFF PRESENT: Todd Hoffman, Park ad Rec Director; and Katie Mathews, Recreation Supervisor
APPROVAL OF AGENDA: the agenda was approved as presented
PUBLIC ANNOUNCEMENTS; Park and Recreation Director Hoffman informed the commission about
Night Out on the Town, Thursday, July 26 downtown Chanhassen and National Night Out, Tuesday,
August 7
VISITOR PRESENTATIONS: Dennis Gallaher, Southwest Metro Pickelball Club
APPROVAL OF MINUETS: Boettcher moved, Echternacht seconded to approve the verbatim and
summary minuets of the Park and Recreation Commission meeting dated June 26, 2018. All voted in
favor and the motion carried unanimously with a vote of 7 to 0.
NEW BUSINESS
Initiate discussion regarding recommendation to City Council, 2019 through 2023 park and trail
acquisition and development capital improvement program (CIP): Todd Hoffman gave an overview
of the scheduled 2019 Park and Trail Capital Improvement Program (CIP)
REPORTS: Katie Mathews gave a report on the 2018 4th of July Celebration
COMISSION MEMBER COMMITTEE REPORTS – None
COMMISSION MEMBER PRESENTATIONS – None
AMINISTRATIVE PACKET
ADJOURNMENT
Boettcher moved, Echternacht seconded to adjourn the meeting. All voted in favor and the motion carried.
The Park and Recreation Commission meeting was adjourned.
Prepared and submitted by Todd Hoffman
Park and Recreation Director