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08-13-03 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES AUGUST 130, 2003 - 7:00 PM 1. Call to order. Chair Bartheld called the meeting to order at 7:00 p.m. Roll Call: Park & Recreation Commission: Chair Jeff Bartheld, Pauline Nelson, Mark Thorstad, Peter Torresani, and Rose Cassady. Absent: Terry Long, Jessica Stockamp, Jim Gaikowski. Councilmembers: CM Scharber and CM Struthers. Staff: City Administrator Mike Robertson Approval of July 9, 2003 Minutes - Commissioner Torresani, seconded by Commissioner Cassady, moved to approve the July 9, 2003 minutes. Carried 5-0. City Update - CM Scharber and CM Struthers updated Commissioners on Council actions. Robertson updated Commissioners on the company who will be doing the electric work in Prairie Park. Festival - Commissioners asked Robertson to provide 500-700 copies of park plan maps for them to hand out from their booth at the festival. They also asked to have a City map with current park locations set up on a story board for viewing. Ice Rink - Commissioner Torresani asked about the ice rink. Chair Bartheld stated that the ice rink had not been able to be established the last two years due to warm weather. He noted that it takes 4-6 weeks of continuous cold weather in November and December to establish a rink. After further discussion, Commissioner Torresani moved, seconded by Commissioner Cassady, to spend up to $500 purchasing enough ag lime to cover the ice rink to prevent weed growth and help it maintain ice easier. Carried 5-0. Haunted House - Commissioners reviewed plans for the Haunted House. Chair Bartheld reminded Commissioners that work would begin on initial setup on Wednesday, September 3, 2003 and asked Robertson to have the building cleaned out by Labor Day. Adjournment - Commissioner Cassady, seconded by Commissioner Torresani, moved to adjourn at 8:08 p.m. Carried 5-0. 410 6, /" ell, � � �"� � Mic ael Ro son, City Administrator