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06-21-2021MEETING AGENDA HOPKINS PARK BOARD June 21, 2021 The public may attend this meeting in person or by Zoom remote video conferencing. I. CALL TO ORDER — 6:30 P.M. II. ROLL CALL - Introduce PeggySue Imihy, Management Analyst and incoming City staff liaison to the Park Board III. APPROVAL OF MINUTES FOR May 24, 2021 Park Board Meeting Motion: Second: Vote: IV. BUSINESS A. Exploring Hopkins' Parks — Discuss possible Fall activity sheet B. Parks Capital Improvement Program 2022 - 2026 - Approve 2022 — 2026 CIP Motion: Second: Vote: C. Other topics of interest - Perhaps August meeting, TBD - election of new Chair and Vice -Chair - July meeting - Transition to new staff liaison, seven -member Board + two non-voting youth members and possible expanded role of the Park Board in sustainability, resilience, environment - Revisions to Park Board bylaws - Joint meeting with City Council, currently scheduled for November - Additional topics Park Area Assignment Report Kyle K: Emma F: Megan S: Anna P: Open position: Park Board member terms: Burnes Park, Harley Hopkins Park, Interlachen Park Buffer Park, Park Valley Playground, Valley Park, Steiner Park Preserve Central Park, Downtown Park, Shady Oak Beach Maetzold Field, Elmo Park, Hilltop Park, Minnehaha Creek Preserve Cottageville Park, Oakes Park, Hiawatha Oaks Preserve Megan Slindee: 2nd term, expires 6/30/2023 Anna Pohmer: 1St term, expires 6/30/2022 Kyle Kaczmarek: 2nd term, expires 6/30/2021 Emma Figgins: 2 term, expires 6/30/2022 *Dre Jefferson — initial one year term, expires 6/30/2022 *Matt Miller: 1St term, expires 6/30/2023 *Kim Stiele: 1St term, expires 6/30/2023 *Emily Waltz: 1St Term, expires 6/30/2023 Youth members: *Misheel Battur: one year term, expires 6/30/2022 *Annika Burman: one year term, expires 6/30/2022 *New members starting in July V. NEXT SCHEDULED MEETING The next scheduled Park Board Meeting is July 26, 2021 — at Hopkins City Hall, 1010 1St St S. VI. ADJOURNMENT You are invited to a Zoom webinar. When: Jun 21, 2021 06:30 PM Central Time (US and Canada) Topic: My Webinar Please click the link below to join the webinar: https://us06web.zoom.us/i/81778863986?pwd=WHIZbEdSbDkzcWlvUmY3aWRyVFozzz09 Passcode: 758390 Or One tap mobile: US: +13126266799„81778863986#,,,,*758390# or +16465588656„81778863986#,,,,*758390# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 or +1 346 248 7799 or +1 720 707 2699 or +1 253 215 8782 Webinar ID: 817 7886 3986 Passcode:758390 International numbers available: https://us06web.zoom.us/u/keswZgQOx3