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2014_04.02 Parks Board MinutesPARKS & RECREATION ADVISORY BOARD Minutes REGULAR MEETING April 2, 2014 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Co -Chair Michael Chandler called the meeting to order at 7:00pm 11. ROLL CALL Present: Stephen Brim, Jill Turner, Michael Chandler, Donna Gerron, Alan Pederson Absent: David Deaver 111. MINUTES APPROVAL A. Consider approval of minutes from March 5, 2014 regular meeting. Motion to: Approve March 5, 2014 minutes Action: Approve. Moved By: Donna Gerron, Seconded: Jill Turner Motion Passed Unanimously IV. VISITOR/CITIZENS FORUM V. REGULAR ITEMS A. Discuss and consider date picked for Kidfish. Date will be May 17, 2014, same date as Bark in the Park. VI. REPORTS /ANNOUNCEMENTS Reports from City Staff: Received revised & completed flyer from KKB for Adpot -A -Spot for informational purposes for KKB to go ahead and move forward with this project. Link Street will start sometime in early April. Beacon Hill Phase II is nearing the end of construction, final inspection will be in the next couple of weeks Water/Wastewater management will be submitted to council in the next couple of months VII. ADJOURNMENT Motion to: Adjourn Action: Adjourn. Moved By: Michael Chandler The meeting was adjourned at 7:25pm Approved: Michael Chandler, Co- Chairman Attest: 64 e5 5� , "7 Gloria R gel, 4 k oa ry