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2024-03 CSCCommunity Services Commission Meeting Tuesday, March 19, 2024, 7:00 pm Richfield Municipal Center (Heredia Room) Commission Members Kris Anderson, Grace Bronken, David Vrieze Daniels, Michael Devane, Tessa Johanson (Chair), Adam Kerekes, Jeff Klein, Jessica Johnson-Kreps, Jim Reilly, BJ Skoog, Hayley Tompkins (Vice Chair) Staff/Liaisons Ben Whalen (City Council Liaison), Crystal Brakke (School Board Liaison) Karl Huemiller (Recreation Services Director), John Evans (Recording Secretary) CALL TO ORDER PUBLIC COMMENT • Comments and items not printed on agenda STAFF REPORTS • Recreation Services (Huemiller) DISCUSSION ITEMS • 2024-2030 Recreation & Open Space Capital Improvement Plan (Huemiller) ACTION ITEM • Friends of Wood Lake Board Appointment (Huemiller) COMMITTEE REPORTS • Transportation Commission (Devane) • FOWL Board (Johnson-Kreps) • Planning Commission (Kerekes) • Arts Commission (Skoog) • Sustainability Commission (Anderson) NEXT MEETING Tuesday, April 16, 7:00 pm Richfield Municipal Center (Heredia Room) ADJOURNMENT February 20 2024 REGULAR COMMUNITY SERVICES COMMISSION REGULAR MEETING Tuesday, February 20, 2024 Richfield Municipal Center PRESENT CSC:Adam Kerekes, Tessa Johanson, Hayley Tompkins, Grace Bronken, Jim Reilly, David Vrieze Daniels, Mike Devane, Jessica Johnson-Kreps, Jeff Klein, Kris Anderson STAFF: Karl Huemiller (Recreation Director), John Evans (Secretary), COUNCIL: Ben Whalen ABSENT CSC:BJ Skoog CALL TO ORDER/APPROVAL OF MINUTES Chair Johanson called the meeting to order at 7:03. STAFF REPORTS Recreation Services Huemiller provided the staff update, including… •Two new staff people: Josh Benesh and Jeremy Johnson •Currently hiring summer staff and a Recreation Manager •Spring/Summer brochure recently mailed out •Revamped Recreation Fee Assistance Program has begun for 2024. Open to Richfield residents with household income at 200% of Federal Poverty Level or below. $50 credit per person to spend on registration fees. •Public engagement is underway for the Wood Lake Building Project. Staff is working with HGA Architects with planning and is seeking community input about how the building will be used. The goal is to engage equitably and gather input from as many community members and interested parties as possible. ACTION ITEMS Election of Chair and Vice Chair/Appointment of Liaisons Anderson moved, seconded by Johnson-Kreps, to nominate Johanson as Chair and Tompkins as Vice Chair. Approved unanimously. Liaison appointments are as follows: PLANNING: Kerekes, TRANSPORTATION: Devane, SUSTAINABILITY: Anderson, FOWL: Johnson- Kreps, ARTS: Skoog COMMITTEE REPORTS TRANSPORTATION – Devane PLANNING – Kerekes ARTS – Skoog (by email) SUSTAINABILITY – Vrieze Daniels NEXT MEETING/ADJOURNMENT Regular March Meeting: Tuesday, March 19, 7:00 pm, Municipal Center Adjournment: Meeting adjourned by consensus at 7:54 pm. DRAFT MINUTES UNTIL APPROVED BY THE CSC. RICHFIELD COMMUNITY SERVICES COMMISSION EXECUTIVE SUMMARY Meeting Date: March 19, 2024 Agenda Item Friends of Wood Lake Board Reappointment Agenda Section Action Items Attachments FOWL Board Application: Patrick Bergin Contact Karl Huemiller Recommended Action Reappoint Patrick Bergin to a three-year term on the Friends of Wood Lake Board The Community Services Commission appoints members to the Friends of Wood Lake (FOWL) Board of Directors. Appointments are made throughout the year. Board members serve three-year terms and can be reappointed to multiple terms. The applicant being considered for reappointment is Patrick Bergin.