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01-28-20-prc-sumCHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES JANUARY 28, 2020 Chairman Boettcher called the meeting to order at 7:30 p.m. MEMBERS PRESENT: Jim Boettcher, Meredith Petouvis, Joe Scanlon, Karl Tsuchiya, Matt Kutz, Sandy Sweetser, Haley Pemrick, and Zoe Erpelding STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; and Priya Tandon, Recreation Supervisor PUBLIC PRESENT: Cathy Erpelding 9061 Springfield Drive APPROVAL OF AGENDA: Tsuchiya moved, Pemrick 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 December 10, 2018 as presented. All voted in favor and the motion carried unanimously with a vote of 7 to 0. MOVE FEBRUARY PARK AND RECREATION COMMISSION MEETING DATE. Tsuchiya moved, Pemrick seconded to approve changing the February Park and Recreation Commission meeting date from Tuesday, February 25th to Wednesday, February 26th. All voted in favor and the motion carried unanimously with a vote of 7 to 0. APPOINT ZOE ERPELDING AS YOUTH COMMISSIONER. Todd Hoffman introduced Zoe Erpelding as the new youth Park and Recreation Commissioner. Pemrick moved, Tsuchiya seconded that the Park and Recreation Commission appoints Zoe Erpelding as the Park and Recreation Youth Commissioner with a term of one year Park and Recreation Commission Summary – January 28, 2020 2 term from 1/28/20 to 4/28/21. All voted in favor and the motion carried unanimously with a vote of 7 to 0. OLD BUSINESS. Todd Hoffman discussed key financial strategies concerning potential park improvements. REPORTS: 2019 TREE LIGHTING CEREMONY REVIEW. Priya Tandon reviewed events that took place at the Tree Lighting Ceremony held on Saturday, December 7th at City Center Park and plans for next year. 2020 FEBRUARY FESTIVAL PREVIEW. Priya Tandon previewed activities, community sponsors and organizations involved with February Festival being held on Saturday, February 1, 2020 at Lake Ann Park. Chairman Boettcher asked about the origin of Feb Fest. COMMISSION MEMBER COMMITTEE REPORTS. None. COMMISSION MEMBER PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Hoffman provided information on his upcoming retirement from the City of Chanhassen. Commissioner Tsuchiya asked for an update on the status of the Arboretum trail. 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 meeting was adjourned at 8:10 p.m. Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim