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PRC SUM 2006 12 12 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES DECEMBER 12, 2006 Chairman Stolar called the meeting to order at 6:30 p.m.. MEMBERS PRESENT: Glenn Stolar, Jack Spizale, Tom Kelly, Paula Atkins, Jeff Daniel, Steve Scharfenberg, and Anne Murphy STAFF PRESENT: Todd Hoffman, Park and Rec Director; Jerry Ruegemer, Recreation Superintendent; Nate Rosa, Recreation Supervisor; Tom Knowles, Recreation Center Manager; Susan Bill, Senior Center Coordinator; and Dale Gregory, Park Superintendent APPROVAL OF AGENDA: The agenda was approved as presented. PUBLIC ANNOUNCEMENTS: None. VISITOR PRESENTATIONS: None. RECREATION PROGRAM REPORTS: 2006 TREE LIGHTING CEREMONY EVALUATION. Nate Rosa reported on the 2006 tree lighting ceremony. 2007 WINTER PROGRAMS. Nate Rosa outlined the different winter programs being offered in 2007. RECREATION CENTER REPORT. Tom Knowles presented the quarterly report for the Chanhassen Recreation Center highlighting his final paragraph, 2006 in review, which notes the decline in revenues over the past year. Chairman Stolar suggested targeting the needs of seniors. Commissioner Scharfenberg suggested holding a special meeting with Mr. Knowles to brainstorm about different options to increase revenue at the rec center. SENIOR CENTER REPORT. Susan Bill reported on the activities of the senior center. PARK AND TRAIL MAINTENANCE REPORT. Dale Gregory provided the report on park and trail maintenance in the city. ADMINISTRATIVE: RESIGNATION OF ANNE MURPHY. Anne Murphy announced her resignation due to a job transfer out of state. Chairman Stolar presented her with a Certificate of Appreciation. Scharfenberg moved, Murphy seconded to adjourn the Park and Rec Commission meeting. All voted in favor and the motion carried unanimously. Park and Rec Commission Summary - December 12, 2006 Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2