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09-24-2018 PRCEM MINUTES Parks, Recreation & Community Education Advisory Board September 24, 2018 Members present were Chad Czmowski, Tim Petersen, Liz Marcus, Craig Juhnke, Marsha Anderson, Don DeMeyer, Chris Wilke, Marlys Hoeft, and Eric Westlund. Also present were Dolf Moon, Leslie Alberts, and Jody Harms The meeting was called to order at 5:15 pm. A motion made by Craig Junke to approve minutes from the August 6, 2018, meeting and seconded by Liz Marcus. The board unanimously agreed. OLD BUSINESS A. Ordinance Amendments a. Discussion will take place at November meeting. HOISINGTON KOEGLER GROUP - MASTER PARKS PLAN PRESENTATION A. Topics covered a. Project Scope and Schedule b. Trends and peer community comparisons c. Discussion on needs, challenges, and board members considerations for the project. d. Next meeting topics: Review inventory & analysis, and preliminary recommendations. e. Next update at the December 3 meeting. ADJOURNMENT Chris Wilke made a motion to adjourn the meeting at 6:30 pm and seconded by Marsha Anderson. Next meeting November 5