HomeMy WebLinkAbout2016-08-08 Park Board Minutes Tour and RetreatDraft Minutes❑
Approved Minutes®
Approved Date: 9/13/2016
Minutes
City Of Edina, Minnesota
Park Board Tour and Retreat
Braemar Golf Course
August 8, 2016
1. Call To Order
Chair McCormick called the meeting to order at 5:08 p.m.
II. Roll Call
Answering roll call were Chair McCormick, Members Dahlien, McAwley, Meyer, Miller, Strother and
Student Members Crist and Lohani. Staff present: Park Board Staff Liaison Ann Kattreh, Assistant
Parks & Recreation Director Susan Faus, Administrative Support Specialist Janet Canton and
Recreation Supervisor Eric Boettcher.
Member Gieseke arrived at 5:10 p.m.
III. Approval Of Meeting Agenda
None
IV. Approval Of Meeting Minutes
None
V. Community Comment
None
VI. Reports/Recommendations
A. Tour — Proposed Winter Recreation Site at Braemar Park
The Park Board took golf carts and toured the area at Braemar Golf Course where the proposed
winter recreation site would be located.
B. Dinner and Activity
The Park Board had dinner and then played bean bag game
VII. Correspondence And Petitions
None
VIII.Chair And Member Comments
None
IX. Staff Comments
None
X. Adjournment
Draft Minutes❑
Approved Minutes®
Approved Date: 9/13/2016
Motion made by Dahlien to adjourn the Aug. 8, 2016 tour and retreat at 6:36 p.m. Motion seconded by
McAwley. Motion carried.