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ITEM 3.1Pa J 9 OTSEGO PARKS AND RECREATION OTSEGO PRAI RI E CENTER May 19, 2015 5:00 PM Call to Order. Chair Angie Dehn called the meeting to order at 5:05 PM. Roll Call: Chair Angie Dehn; Commissioners: Jim Breitbach, Cara Husak, Corey Tanner, and Michael Stanga. Absent: Commissioners; Doug Cassady, Derrick Stark, Peter Torresani and Susan Krekel berg City Council: Mayor Jessica Stockamp and Council Member Doug Schroeder. Staff: Ross Demant, Parks and Recreation Manager, Recreation Program Staff, and Connie Schwecke, Recreation Administrative Assistant. 1. Open Forum. 2. Consider agenda approval. Commissioner Breitbach motioned to approve the agenda. Seconded by Commissioner Tanner. All in favor. Motion carried. 3.1 April 21, 2015 Regular Meeting Minutes. Commissioner Tanner motioned to approve as written. Seconded by Commissioner Stanga. All in favor. Motion carried. 4. Unfinished Business. 5. New Business. 5.1 Tour of the Park System. 5:30 Tour. Parks and Recreation Manager Demant presented. He discussed the park tour. 6. Parks and Recreation Manager Update. Parks and Recreation Manager Demant presented. He stated he would be giving some updates on the tour. 7. City Council Reports. Council Member Schroeder presented. He stated that the council was working on the Cl P and budget. 8. Adjourn. Commissioner Tanner motioned to adjourn. Seconded by Commissioner. Breibach. All in favor. Motion carried. Adjourned at 5:15PM Written by Connie Schwecke. Parks and Recreation Administrative Assistant