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02-06-2017 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board February 6, 2017 Members present were Don DeMeyer, Marsha Anderson, Craig Juhnke, Liz Marcus, Eric Westlund and Chris Wilke. Also present were Dolf Moon, Mary Haugen, Sara Witte, Sharon Armstrong, and Jody Harms The meeting was called to order at 5:20pm by Don DeMeyer. A motion was made by Don DeMeyer to approve minutes from December 5 meeting and was seconded by Marsha Anderson. The board unanimously agreed. OLD BUSINESS None NEW BUSINESS Annual Reports were given for 2016. 1. Mary Haugen — Aquatics Center Update a. Work continues through the winter b. Grand Opening June 3 2. Sharon Armstron — Community Education Coordinator a. Reviewed Community Education youth and adult activities b. Facility information. c. Partnerships with groups in community to offer services. 3 Sara Witte — Parks Supervisor a. Reviewed 2016 Projects b. Way Finder signage for trails c. Partnerships with various groups in community to complete outdoor proj ects. BOARD MEMBER ITEMS • No items ADJOURNMENT • Motion made to adjourn by Marsha Anderson and seconded by Craig Juhnke. Meeting adjourned at 6:30 pm.