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<br /> <br /> <br /> <br /> <br />MINUTES <br />CLIVE PARKS AND RECREATION BOARD <br />MONDAY, JANUARY 8, 2007 <br />COUNCIL CHAMBERS <br />TH <br />1900 NW 114 STREET <br /> <br /> <br />Kelly Canfield called the meeting to order at 5:30 p.m. <br /> <br /> <br />Present – , <br />Crawford,EaslerLancaster, Lorenzen, Wenman <br /> <br /> <br />Absent – <br />Otte, Wisnieski <br /> <br /> <br />Wenman nominated Marvin Lancaster to serve as Board Chair for 2007, seconded <br />by Easler. All signified aye, nomination approved. <br /> <br />Wenman nominated Jennifer Easler to serve as Board Vice Chair for 2007, <br />seconded by Lancaster. All signified aye, nomination approved. <br /> <br />Easler moved to approve the agenda, seconded by Lorenzen. All signified aye, <br />motion approved <br />. <br /> <br /> <br />Easler moved to approve the consent items, seconded by Wenman. All signified <br />aye, motion approved <br />. <br /> <br /> <br />There were no citizen presentations. <br /> <br /> <br />Project Destiny Presentation- <br /> <br />Nathan Treloar had been scheduled to speak about Project Destiny, but was unable to <br />attend. Staff recommended that he be placed on the February board meeting agenda to <br />present the topic at that time. Board tabled Project Destiny discussion until next <br />month’s meeting. <br /> <br />Stonegate Park Development Project- <br />Jennifer Richmond, Consultant, Genus Landscape Architects reviewed the 3 initial <br />th <br />schemes for Stonegate Park. The revised 4 scheme (Scheme D) with cost estimates <br />was then presented. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />