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OF <br />NEW BRIGHTON PARKS, RECREATION, AND ENVIRONMENTAL COMMISSION <br />the d!Y lhdt works for you <br />MINUTES Approved <br />January 15, 2014 <br />Call to Order <br />The meeting was called to order at 6:31 p.m. by Chair Frischman <br />II. Roll Call <br />Members present: Commissioners Brunell, Frischman, Kunesh - Podein, Parker <br />Council Liaison Strub <br />Absent: Commissioners Fields, Lundberg <br />Also Present: Sandy Breuer, Director of Parks and Recreation; Chris Wolla, <br />Parks Superintendent; Grant Wyffels, Director of Public Works, Craig Schlichting, <br />Sr. Engineering Supervisor <br />III. Minutes of July 10, 2013 <br />MOTION BY COMMISSIONER KUNESH- PODEIN, SECONDED BY <br />COMMISSIONER PARKER, TO APPROVE THE JULY 10, 2013 MINUTES AS <br />SUBMITTED. MOTION CARRIED. <br />IV. Correspondence <br />None <br />V. Old Business <br />None <br />VI. New Business <br />a. 2014 Projects — Public Works Update -Craig Schlichting, Sr. <br />Engineering Supervisor <br />Sr. Engineering Supervisor, Craig Schlichting gave a power point <br />presentation regarding the 8 Public Works projects coming up in 2014. <br />They are as follows: <br />1. City Project 14 -1, 2014 Street Rehabilitation <br />• Lake Diane Court <br />• 23`d Avenue NW <br />2. City Project 14 -3, 2014 Pavement Management Program <br />• Paint Basketball Hard Courts <br />• Meadow Wood Park <br />• Freedom Park <br />• Vermont Park <br />• Totem Park (overlay and striping) <br />3. City Project 13 -14, Stormwater Capacity Upgrades <br />• Imperial Lane / Foss Road <br />• Silver Oaks Park / Oakwood Drive <br />4. City Project 13 -20, Innsbruck Pond <br />5. RCWD Petition with St. Anthony <br />