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3. 02.07.2022 Agenda CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, February 7, 2022, 7:00 p.m. Scandia Community Center Hall and Zoom In accordance with Minnesota Statute Sections 12.29 and 13D.021, the City has issued a modification to its temporary public health emergency declaration on December 21, 2021. As a result, all city meetings will be temporarily conducted remotely via Zoom interactive television or telephone due to recent increases in Covid -19 viral transmission rates and public health concerns related to the potential risks of the Omicron variant of virus. The public may continue to attend City meetings in person, but memb ers of the City Council, and its Commissions and Committees will participate remotely via Zoom for the duration of this temporary preventive measure. The large hall at the Community Center will remain open at meeting times so that the public may view and interact in public meetings. In person attendees are strongly encouraged to observe social distancing guidelines and to wear masks. When possible, the City strongly encourages the public to also participate remotely via Zoom with a computer or phone or to observe the meeting via the City’s Boxcast Channel online. Instructions on joining meetings virtually or by phone can be found at the bottom of this agenda. Approximate Time 1. Call to Order 7:00 p.m. 2. Public Forum - Any member of the public may address the Committee about an item not on the agenda at this time. Each person will be allotted 3 minutes to speak. The Committee will receive information but not take formal action on any item not on the agenda. Items may be referred to staff or to a future meeting for further consideration. 3. Approve Agenda 7:05 p.m. 4. Approve Minutes 7:10 p.m. a. January 3, 2022 5. Reports 7:15 p.m. a. Chair Report b. Public Works Report 6. Old Business 7:30 p.m. a. Chair & Vice-Chair Nominations b. Membership Review c. Vinterfest Recap d. Park Planning Proposals Update e. 2021 Annual Report Draft Review f. PRC Operational Calendar 7. New Business 8:00 p.m. a. Playground Grant or other Funding Discussion b. Letter of Support for Gateway Trail Bonding 8. Agenda for Next Meeting 8:30 p.m. 9. Adjournment 8:35 p.m. Join Zoom Meeting https://us06web.zoom.us/j/99945640577?pwd=WXRDTFc0QlRRS1kxMWlvQXZRQnJvUT09 Meeting ID: 999 4564 0577 Passcode: 546555 One tap mobile +13126266799,,99945640577#,,,,*546555# US (Chicago) +19292056099,,99945640577#,,,,*546555# US (New York) Meeting ID: 999 4564 0577 Passcode: 546555 Find your local number: https://us06web.zoom.us/u/kc2Ja4y6zN