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MEETING OF THE PEQUOT LAKES <br /> PARK BOARD <br /> THURSDAY, JANUARY 11, 2007 <br /> CITY HALL <br /> Members Present: Chair Anderson, Board Members Tweed, Jurchen, <br /> Samuelson & Koslofsky <br /> Members Absent: None <br /> Staff Present: Mayor Malecha; Sandy Peine, City Clerk; Mike Loven, <br /> Maintenance Supervisor; Jeanyne Alderson, Office <br /> Assistant;, Dawn Bittner, Zoning Administrator <br /> 1 . Call Meeting to Order <br /> Chair A nderson called the meeting together at 4:00 p.m. <br /> 2. Appoint New Officers <br /> Recommendation was made to elect Commissioner Koslofsky as <br /> Chairman. Brian declined because of other commitments at this time. <br /> MOTION MADE BY COMMISSIONER SAMUELSON TO KEEP <br /> OFFICERS AS THEY ARE. DEL ANDERSON, CHAIRMAN, FAYE <br /> TWEED, VICE CHAIRMAN, COMMISSIONERS TRUDY JURCHEN, <br /> BRIAN KOSLOFSKY AND MELISSA SAMUELSON. COMMISSIONER <br /> SAMUELSON SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 3. Approve Park Board Minutes <br /> MOTION MADE BY CHAIR ANDERSON TO ACCEPT THE NOVEMBER <br /> 9, 2006 MINUTES. COMMISSIONER SAMUELSON SECONDED THE <br /> MOTION. MOTION CARRIED 5-0. <br /> 4. Accept Park Map <br /> The Board was given a copy of the city map showing all the city park <br /> locations. The Board was asked to notify Dawn Bittner, Planning and <br /> Zoning Administrator, of any changes they would like made to the map. <br /> The Board requested that the Corky Smith Park be added. <br />