Loading...
CR 91-25 Hopkins/Minnetonka Joint Recreation Board , , '\ y 0 \ 0 " . January 24, 1991 ~ Council Report: 91-25 '" Co o P K \ ~ HOPKINS-MINNETONKA JOINT RECREATION BOARD APPOINTMENTS Proposed Action staff recommends adoption of the following motion; "Appoint Darrel McAnnanv and Bill Schumacher as representatives to the Hopkins- Minnetonka Joint Recreation Board." Backqround The Hopkins Minnetonka Joint Recreation Board 1S comprised of six members from the Minnetonka Park Board and three members from the Hopkins Park Board. At the January 14, 1991 Park Board meeting Marcia Taubr and Christy Smith requested to be replaced as representatives to the Joint Recreation Board. The Board voted 'unanimously to have Darrel McAnnany . and Bill Schumacher replace them as representatives. John Hutchison will continue as a representative to the Joint Recreation Board until his Park Board term expires and a replacement is chosen. Supportinq Information 0 Council Report 90-167 0 Park Board Minutes excerpt 1/14/91 Ray gt n, Parks & Forestry Superintendent ~, e . ~. i Y 0 \ :=: . July 31, 1990 Council Rpt: 90-167 o P K \ ~ --, HOPKINS-MINNETONKA JOINT RECREATION BOARD APPOINTMENTS Pro~osed Action Staff recommends adoption of the following motion: "Appoint Marcia Taubr as a Hopkins Park Board representative to the Hookins-Minnetonka Joint Recreation Board until January 30. 1991 and aopoint Christy smith and "John Hutchison'as Hopkins Park Board representatives to the Hot>kins-Minnetonka "'Joint. Recreation Board'untih-June .30. , ,1991... . Background The Hopkins-Minnetonka Joint Recreation Board is comprised of six members from the Minnetonka Park Board and three members from the Hopkins Park Board. Two replacements are needed to fill vacancies left by Connie Connors and David Bangerter. . At the July 23, 1990 Park Board meeting Marcia Taubr volunteered to serve on the board until January 1990 and Christy smith volunteered to serve on the board until June of 1991. Motions were made and both recommendations were approved unanimously. Chairman John Hutchison affirmed that he would continue as a representative. Supportinq Information 0 7/23/90 Park Board minutes excerpt Jo orks Director . '.'" .. -- PRrk Board Minutes 'January 14, 1991 Page 3 . J. NEW BUSINESS ITEMS l. J. Hutchison requested that replacements for Chairperson and Vice Chairperson be voted on. C. Smith moved and M. Taubr seconded a motion to nominate D. McAnnany for Chairperson. On the vote; C. Smith, M. Taubr, J. Hutchison, and B. Schumacher voted yes. The motion was approved. 2. J. Hutchison moved and M. Taubr seconded a motion to nominate B. Schumacher for Vice Chairperson. On the vote; C. Smith, M. Taubr, J. Hutchison and D. McAnnany voted yes. The motion was approved. 3. The Board recommended that B. Schumacher and D. McAnnany be ~ appointed to replace M. Taubr and C. smith as representatives to the Joint Recreation board whose Joint Recreation Board terms expired on January I, 1991 and that J. Hutchison continue on the Joint Recreation Board until his Park Board term expires on June 30, 1991. V. NEXT MEETING The next regular meeting of the Park Board is scheduled for Monday, February 25, 1991 at 7:00 p.m. in the Council Chambers at City Hall. .VI. ADJOURNMENT J. Hutchison moved and B. SChumacher and seconded a motion tc adjourn. On the vote; Hutchison, Taubr, McAnnany and Schumacher voted yes. The motion was approved. The meeting adjourned at 9:10 p.m. ATTEST: John Hutchison, Chair-person . ..---- ..---