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HomeMy WebLinkAbout05-08-2010 Parks and Recreation Board Meeting Minutes Tuesday, May 4, 2010 5:30 p.m. Auburn Senior Activity Center, Rotary Room I.Call to Order The meeting was called to order at 5:37 pm by Chairman Mike Hassen. Those members present in addition to Mr. Hassen were Greg Dobbs, Richard Artura and Vicki Gilthvedt. Department staff members present were Parks, Arts and Recreation Director Daryl Faber and Parks Secretary Julie Mehl. There is no quorum. II.Minutes The minutes of the March meeting were not approved as there was no quorum. III.Committee Member Input Michael Hassen is preparing his presentation for the Planning & Community Development Committee th meeting on May 10. IV.Correspondence/Public Input V.Old Business VI.New Business VII.Department Report A.Director Faber reported that the Jacobsen Tree Farm neighborhood was extremely supportive of the park plans. Mr. Faber shared a large scale drawing of the master plan for Jacobsen Tree Farm and passed out copies of the 24 page master plan prepared by The Berger Partnership Landscape Architects. B. Mr. Faber gave the board a tour of the Barrier Free Playground, which is on schedule for completion by Kids Day on June 25. Daryl reviewed the special events this month; Clean Sweep thnd May 8 and Petpalooza / Dog Trot May 22. VIII.Adjournment There being no further business, the meeting was adjourned at 6:10 p.m. Approved this 8th Day of June, 2010 Michael Hassen, Chair Daryl Faber, Director