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03-02-2015 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board March 2, 2015 Members present were Don DeMeyer, John Rodeberg, Chad Czmowski, Marsha Anderson, Elizabeth Hanninen-Scharn, and Jim Waldron. Also present were Dolf Moon, Sharon Armstrong, September Jacobson, John McRaith, and Karen McKay. The meeting was called to order at 5:15 pm. A motion was made by Chad Czmowski and seconded by Marsha Anderson to approve the minutes dated February 2, 2015. The board unanimously agreed. 2014 - 2015 annual reports were given by: Mary Haugen — Facilities • The refrigeration system at the Civic Arena was replaced. • With the new refrigeration system, electrical costs have been reduced 15%. Sharon Armstrong — Community Education • Scheduling of the school facilities is now being done through a facility scheduling program. September Jacobson — Event Center • Due to cold weather in 2014, there were numerous cancellations and postponements of events. • Adaptive Recreation will be scheduling activities during the summer months due to cancellations that occur during the winter because of cold weather. John McRaith — Recreation Programs • With donated money from the community, all football helmets (200) were replaced. • In 2015, there will be two portable 120 -foot water slides that will be available on specified dates at Rocket Hill. Members in attendance were given detailed written copies of the reports. ADJOURNMENT The meeting was adjourned at 6:30pm on a motion by John Rodeberg and seconded by Jim Waldron. The next meeting will be April 6, 2015 at 5:15pm.