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08.a 06.05.2023 PRC Minutes DRAFT City of Scandia Parks and Recreation Committee Monday, June 5, 2023 A meeting of the Scandia Parks & Recreation Committee was held on the above date at the Community Center and Zoom. Attended by Tom Hinz, Kimberly Johnson, Dustin Hegland, Heather Benson (Council Representative,) Charles Fischer (Director of Public Works,) and Brenda “Bee” Stignani (Office Assistant.) Hegland called the meeting to order at 7:04 p.m., a quorum was present. PUBLIC FORUM None APPROVAL OF AGENDA Motion to approve the agenda Johnson, seconded by Hinz. Motion carried unanimously. APPROVAL OF MINUTES Hegland called for any additions or corrections to May 1, 2023 minutes. No additions or corrections were submitted. The minutes stand approved. REPORTS Chair Report Gorham provided a written report. Public Works Report Fischer provided a written report. Benson questioned if the playground installation process would be weeks out or months, to consider planning for the dedication ceremony in August instead of July. Fischer confirmed he is waiting for a response from the contractor for the project timeline but recommended planning on later rather than earlier. Staff Report Stignani provided a written report. Benson recommended reaching out to Rustic Roots for ballfield advertisement consideration. OLD BUSINESS New Playground Dedication Ceremony Benson will continue to communicate with Fischer regarding the installation timeline and the Farmer’s Market organizers to coordinate this ceremony. Fundraising for Parks Johnson reported following up with a new caterer used by Gammelgarden. Johnson will prepare a compilation of the options for catering collected for a fundraising event to be discussed in her absence at the July PRC meeting. Park Ambassadors’ Reports No new ideas or concerns. PRC Operational Calendar No Changes. June 5, 2023 Scandia Parks and Recreation Committee Page 2 of 2 NEW BUSINESS Water Tower Barn Little Library Update Loralee Di Lorenzo updated the committee on the construction of this little library structure by her father . She invited anyone to see it in the back of her car, and reported anticipating completing last step of painting it by next week. The Marine Community Library will ‘seed’ the first books and periodically add more as needed. Suggestions for a grand reveal included preparing a posterboard to be on display at the Farmer’s Market with the history and contributors’ information and using this poster at other city events both before or after installation, installing the library as soon as possible but delay a ceremony or event to coincide with another city event, contacting SHA for ideas and collaboration, and requesting Elim Church assist in announcement in addition to the city’s social media outlets. AGENDA FOR NEXT MEETING The proposed agenda for Thursday, July 6, 2023: 1. New Playground Dedication Ceremony 2. MSA Update 3. Water Tower Barn Little Library Update 4. Fundraising for Parks 5. Operational Calendar ADJOURNMENT Motion to adjourn the meeting by Hinz, seconded by Johnson. Motion carried unanimously. The meeting adjourned at 7:38 p.m. Respectfully submitted, Brenda “Bee” Stignani, Office Assistant/Parks and Recreation Coordinator