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PRC SUM 2019 12 10CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMAARY MINUTES DECEMBER 10, 2019 Chairman Boettcher called the meeting to order at 6:30 p.m. MEMBERS PRESENT: Jim Boettcher, Meredith Petouvis, Joe Scanlon, Karl Tsuchiya, Matt Kutz, Sandy Sweetser, and Haley Pemrick STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Priya Tandon, Recreation Supervisor; Jodi Sarles, Rec Center Manager; Adam Beers, Park Superintendent; and Mary Blazanin, Senior Center Coordinator APPROVAL OF AGENDA: Kutz moved, Petouvis seconded to approve the agenda as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS. None. APPROVAL OF MINUTES: Tsuchiya moved, Petouvis seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated November 26, 2019 as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. YEAR IN REVIEW PRESENTATION. Jerry Ruegemer showed a power point presentation at this point in the meeting. OLD BUSINESS. Todd Hoffman presented an update on the status of the Arboretum trail which is currently on hold. REPORTS: REC CENTER QUARTERLY UPDATE. Jodi Sarles presented the quarterly update on activities at the Rec Center. PARK MAINTENANCE QUARTERLY UPDATE. Adam Beers presented the quarterly update on activities provided by the Park Maintenance Department. SENIOR CENTER QUARTERLY UPDATE. Mary Blazanin presented the quarterly update on activities at the Senior Center. COMMISSION MEMBER COMMITTEE REPORTS. None. Park and Recreation Commission Summary – December 10, 2019 2 COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PACKET. Todd Hoffman provided highlights of administrative items being discussed by city staff. Tsuchiya moved, Kutz seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 7 to 0. The Park and Recreation Commission meeting was adjourned at 7:15 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim