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2009.01.07 PRC AgendaPARK AND RECREATION ADVISORY COMMISSION MEETING Wednesday January 7, 2009 Crystal Community Center 7:00pm A G E N D A 1. Call meeting to order. Welcome our new Commission member: Sarah Josephs! Welcome our new Council Liaison: Janet Moore! (pending appointment on 1/6/09) 2. Approval of minutes. 3. Review monthly reports. (5 Minutes) Activity Report CCC Report Park Maintenance and Vandalism Report Engineering and Public Works Report 4. Report from the Chairperson. (30 Minutes) 2009 Work Plan Review of 2008 Plan/Develop 2009 Plan 5. New Business (80 Minutes) Discussion: PIR 09 and Beyond: Review Valley Place Plan w/Target Dates for PIR expenditures (15 Minutes) Master Plan Becker Park (50 Minutes) Select Park to Highlight in the Summer brochure (5 minutes) February Snow Day Event: Feb 8/Need Helpers (5 Minutes) Review 09 Meeting Dates (5 Minutes) 6. Old Business ( 5 Minutes) 7. Reports: (15 Minutes) City Council Report Crystal Frolics Report Crystal Business Association Report 8. Other Business ( 5 Minutes) Other? Next regular meeting: Wednesday February 4, 7 p.m. at CCC 9. Adjournment