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PEQUOT LAKES PARK COMMISSION <br /> THURSDAY, FEBRUARY 9, 2017 <br /> CITY HALL <br /> Members Present: Chair Ronning, Commissioners Graham, Jurchen, & Nagel <br /> Members Absent: Commissioners Bryan, Caouette (resigned 2/5/17) and Pearson <br /> Also Present: Mark Jurchen, Sibley Lake Association; and Dawn Bittner, Zoning <br /> Specialist <br /> 1. Call Meeting to Order <br /> Chair Ronning called the meeting to order at 5:00 p.m. <br /> 2. Consider Agenda <br /> Chair Ronning added under Other Business: <br /> Skate Park Update and Park Board Vacancy <br /> COMMISSIONER NAGEL MOVED TO APPROVE THE AGENDA, AS <br /> AMENDED. COMMISSIONER GRAHAM SECONDED THE MOTION. THE <br /> MOTION CARRIED 4-0. <br /> 3. Elect a Chair and Vice-Chair <br /> COMMISSIONER NAGEL MOVED TO APPOINT COMMISSIONER RONNING <br /> AS CHAIR. COMMISSIONER JURCHEN SECONDED THE MOTION. <br /> MOTION CARRIED 4-0. <br /> COMMISSIONER RONNING MOVED TO APPOINT COMMISSIONER NAGEL <br /> AS VICE-CHAIR. COMMISSIONER GRAHAM SECONDED THE MOTION. <br /> MOTION CARRIED 4-0. <br /> 4. Park Commission Minutes <br /> COMMISSIONER GRAHAM MOVED TO APPROVE THE DECEMBER 8, 2016, <br /> PARK COMMISSION MINUTES. COMMISSIONER NAGEL SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> 5. Sibley Lake Association — Restoration Update <br /> Mark Jurchen informed the Commissioners the majority of the restoration work is <br /> complete. Phase 2 will begin this spring. Mr. Jurchen inquired whether or not <br /> the Park Commission was comfortable with the Lake Association continuing with <br />