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MIN 12-31
| 1 | 3.-1 | Approval of August 28, 2012 Park Board Minutes | Minutes | APPROVAL OF AUGUST 28, 2012 PARK BOARD MINUTES
UNAPPROVED
CITY OF BLAINE
PARK ADVISORY BOARD
MEETING MINUTES
Tuesday, August 28, 2012
7:00 p.m.
The Blaine Park Advisory Board met in the Council Chambers of City Hall on Tuesday, August 28, 2012.
1. Chair Walthour called the meeting to order at 7:00 p.m.
2. ROLL CALL
Members Present: Commissioners Bird, Das, Langenfeld, Leathers, Markle, and Chair Walthour.
Members Absent: None.
Staff Present: Jim Kappelhoff, Park and Recreation Director and Cathy Ekstrand, Deputy Clerk.
2012 Park Board Adjourns Sine Die.
2.1 Administration of Oaths of Office to Dave Schwarz.
Dave Schwarz was administered the oath of office by Deputy Clerk Cathy Ekstrand.
2.2 Resumption of adjourned meeting.
3. Roll Call of 2012 Park Board.
Members Present: Commissioners Bird, Das, Langenfeld, Leathers, Markle, Schwarz and Chair Walthour.
Members Absent: None.
Staff Present: Jim Kappelhoff, Park and Recreation Director and Cathy Ekstrand, Deputy Clerk.
4. Approval of Minutes
4.1 APPROVAL OF JULY 24, 2 | Approved | Pass |
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Com 12-38
| 1 | 5.-1 | Staff Report on Summer Recreation Program | Report | STAFF REPORT ON SUMMER RECREATION PROGRAM | Informational: no action required | |
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Com 12-41
| 1 | 5.-4 | Aurelia Park Update and Discussion | Report | AURELIA PARK UPDATE AND DISCUSSION | Discussed | Pass |
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Com 12-42
| 1 | 5.-5 | Park Planning Services for Lexington Athletic Complex | Report | PARK PLANNING SERVICES FOR LEXINGTON ATHLETIC COMPLEX | Informational: no action required | |
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Com 12-43
| 1 | 5.-6 | Other | Report | OTHER | Informational: no action required | |
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