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10-01-03 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES OCTOBER 1, 2003 - 7:00 PM 1. Call to order. The meeting was called to order at 7:00 p.m. Roll Call: Park & Recreation Commission: Acting Chair Pauline Nelson, Peter Torresani, Rose Cassady, Terry Long, Jessica Stockamp and Mark Thorsted. Councilmembers: CM Scharber and CM Struthers. Staff: City Administrator Mike Robertson Jeff Bartheld's Resignation - Acting Chair Nelson noted the meeting had been called primarily to discuss the Haunted House in light of Jeff Bartheld's resignation. A'Dpointment of New Chair and Vice -Chair - Commissioner Long, seconded by Commissioner Torresani, moved to nominate Commissioner Nelson as Chair and Commissioner Stockamp as Vice -Chair. Carried 6-0. Haunted House - After discussion, Commissioner Stockamp, seconded by Commissioner Cassady, moved to cancel the Haunted House for 2003. Carried 6-0. Chair Nelson said that she would call Jackie Rognli to stop all advertising for the Haunted House. Commissioners set a date for October 8, 2003 to inventory the Haunted house materials and start cleaning up the area. After discussion, Commissioner Long volunteered to be Chair of the Haunted House committee for 2004. Commissioner Stockamp will call the Albertville Lioness to see if they would want to be involved next year. Approval of September 10, 2003 Minutes - Commissioner Torresani, seconded by Commissioner Cassady, moved to approve the September 10, 2003 minutes. Carried 6-0. City Update - CM Scharber updated Commissioners on Council actions. New Members - Administrator Robertson said he would advertise for new members. There is an opening for one member and one alternate. Adjournment - Commissioner Torresani, seconded by Commissioner Long, moved to adjourn at 8:10 p.m. Carried 6- 0.