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1 <br /> <br /> NEW BRIGHTON PARKS, RECREATION, AND ENVIRONMENTAL <br />COMMISSION MINUTES <br />May 3, 2017 <br /> <br />I. Call to Order <br />The meeting was called to order at 6:30 p.m . by Chair Fields. <br /> <br />II. Roll Call <br /> Members Present: Commissioners Axberg, Brunell, Eischen, Fields, Johnson, <br /> Justin, McEathron, Quade, Stenglein <br />Members Absent: None <br />Also Present: Jason Hicks, Acting Parks and Recreation Director; Mary Burg, <br />Council Liaison; Chris Wolla, Parks Superintendent; Bill Bach, Facilities <br />Manager and Playground Vendor Representatives from: <br />+Soft Play, Brock Hodge and Curtis Tiano <br />+Minnesota/Wisconsin Playgrounds (ORCA), Harland Layman <br />+International Playground Company, Dave Romano <br />+Commercial Recreation Specialists, Jeff Corniea, Dave Wilson. <br /> <br />III. Approval of Agenda <br />MOTION BY JUSTIN, SECONDED BY JOHNSON, TO APPROVE THE <br />AGENDA AS SUBMITTED. MOTION CARRIED. 9 – 0. <br /> <br />IV. Approval of Minutes: <br /> A. April 5, 2017 Minutes <br />MOTION BY JOHNSON, SECONDED BY JUSTIN, TO APPROVE THE <br />APRIL 5, 2017 MINUTES AS SUBMITTED. MOTION CARRIED. 9 – 0. <br /> <br /> <br />V. New Business <br /> A. Nomination of Vice Chair <br />No nomination took place. <br /> B. Eagles Nest Replacement Project Presentations <br />Parks, Recreation and Environmental Commission members received scoring <br />instructions for the Eagles Nest proposals and also received general <br />information regarding the presentations by staff. <br />Each vendor presentation was approximately 30 minutes. <br /> 1. Soft Play <br /> 2. Orca Coast <br /> 3. International Play Company <br /> 4. Commercial Recreation Specialists <br /> <br />VI. Old Business <br />None <br /> <br />VII. Announcements <br />A. Council Report – Council Member Burg <br /> Town Hall Meeting was held. <br /> Volunteer Appreciation Event was held.