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07-16-19 PR MinutesCall to Order. OTSEGO PARKS AND RECREATION Norin Landing July 16, 2019 6:50 PM Chair Angie Dehn called the meeting to order at 6:50 PM. Roll Call: Chair Angie Dehn; Commissioners: Jim Breitbach, Kitty Baltos, Angela Hilde, Derrick Stark, Doug Cassady and Matt Killam (left early). Absent: Commissioner: Travis Rittenbach City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director, Nick Jacobs, Park Maintenance II, and Connie Schwecke, Administrative Assistant. 1.Open Forum. 2.Consider Agenda Approval. Commissioner Baltos motioned to approve the agenda. Seconded by Commissioner Hilde. All in favor. Motion carried. 3.Consider Meeting Minutes. 3.1 June 18, 2019 Regular Meeting Minutes. Chair Dehn motioned to recommend to the City Council to approve the regular meeting minutes as written. Seconded by Commissioner Breitbach. All in favor. Motion carried. 4.Unfinished Business. 5.New Business. 5.1 Otsego Prairie Park Master Plan. Parks and Recreation Director Demant reviewed the future Park Master Planning for Prairie Park, Highland Park, Wilson Preserve, Carrick's Waterfront Park and Ashwood Park. After the discussion, the commissioners agreed to table their recommendation until the September17 meeting. 6.Parks and Recreation Director Update. Parks and Recreation Director Demant discussed Lefevbre Creek Greenway, Farmers Market, SOAR Theater in the Park, the Drive In Movie and other upcoming programs. 7.City Council Reports. Mayor Jessica Stockamp gave an update to the commissioners. 8.Adjourn. ITEM 3.1 Commissioner Breitbach motioned to adjourn. Seconded by Commissioner Hilde. All in favor. Motion carried. Adjourned at 8:17 P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant