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Of <br /> A NEW NEW BRIGHTON PARKS, RECREATION, AND ENVIRONMENTAL COMMISSION <br /> the city that <br /> BRIGHIoON MINUTES APPROVED <br /> woMarch 6, 2013 <br /> I. Call to Order <br /> The meeting was called to order at 6:34 p.m. by Chair Frischman. <br /> II. Roll Call <br /> Members Present: Commissioners Fields, Frischman, Kunesh-Podein, <br /> Lundberg, Nguyen, Parker, Council Liaison Mary Burg (sitting in for Paul <br /> Jacobsen) <br /> Members Absent: None <br /> Also Present: Sandy Breuer, Director of Parks and Recreation; Chris Wolla, <br /> Parks Superintendent, Ken Manthis, Golf Operations Manager <br /> III. Minutes of February 6, 2013 <br /> MOTION BY COMMISSIONER LUNDBERG, SECONDED BY COMMISSIONER <br /> NGUYEN, TO APPROVE THE FEBRUARY 6, 2013 MINUTES AS SUBMITTED. <br /> MOTION CARRIED. <br /> IV. Tour of Clubhouse <br /> The Commissioners toured the Brightwood Hills Clubhouse and re-adjourned at <br /> 7:00 p.m. <br /> V. Correspondence <br /> None <br /> VI. Old Business <br /> None <br /> VII. New Business <br /> a. Discussion on extending the Chairs duties for the month of April <br /> Director Breuer stated the Council will be interviewing new Commission <br /> members in March. The Chairs term for duties this year are technically up <br /> March 31st. Director Breuer asked PREC if they would permit Chair <br /> Frischman to chair the meeting for the month of April. <br /> MOTION BY COMMISSIONER FIELDS, SECONDED BY <br /> COMMISSIONER KUNESH-PODEIN, TO EXTEND CHAIR <br /> FRISCHMAN'S CHAIR DUTIES TO THE MONTH OF APRIL. MOTION <br /> CARRIED. <br /> b. New Brighton Exchange Parks — History <br /> Director Breuer stated tonight's purpose is to talk about the history of the <br /> New Brighton Exchange parks. <br /> • Bonestroo (now called Stantec) was hired to do a master plan for <br /> the Northwest Quadrant park planning. <br /> • The name was Northwest Quadrant (now New Brighton Exchange). <br /> 1 <br />