02-20-18 PR MinutesITEM 3.1
OTSEGO PARKS AND RECREATION
Prairie Center
February 20, 2018
7:00 PM
Call to Order.
Chair Angie Dehn called the meeting to order at 7:00 PM.
Roll Call: Chair Angie Dehn; Commissioners: Angela Hilde, Kitty Baltos, Doug Cassady,
Derrick Stark, and Travis Rittenbach.
Absent: Commissioners Jim Breitbach and Cara Husak
City Council: Council Member Corey Tanner.
Staff: Ross Demant, Parks and Recreation Director and Connie Schwecke,
Administrative Assistant
1. Open Forum.
2. Consider Agenda Approval.
Commissioner Cassady motioned to approve the agenda. Seconded by
Commissioner Rittenbach . All in favor. Motion carried.
3. Consider Meeting Minutes.
3.1 December 19, 2017 Regular Meeting Minutes and January 16, 2018 Special
Meeting Minutes.
Commissioner Hilde motioned to recommend to the City Council to
approve the regular and the special meeting minutes as written.
Seconded by Chair Dehn . All in favor. Motion carried.
4. Unfinished Business.
4.1 Review Parks and Recreation System Master Plan.
Parks and Recreation Director Demant reviewed the Parks and Recreation
System Master Plan.
After discussion, the commissioners agreed to proceed and present the
master plan as written to the City Council.
5. New Business.
6. Parks and Recreation Director Update.
Parks and Recreation Director Demant updated the commissioners on the following City
developments and events:
Spring Summer Brochure
Norin Landing
Lefebvre Creek
Election of Officers
7. City Council Reports.
ITEM 3.1
Council Member Corey Tanner updated the commissioners.
8. Adjourn.
Commissioner Stark motioned to adjourn. Seconded by Commissioner
Baltos. All in favor. Motion carried. Adjourned at 8:05 P.M.
Written by Connie Schwecke, Parks and Recreation Administrative Assistant