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Minutes - 2022 - Parks Pathways & Recreation Commission - 10/20/2022 - Regulary F T THE CITY OF EAGLE o PARKS, PATHWAYS AND RECITATION COMMISSION * * Eagle City Hall, 660 E. Civic Lane October 20, 2022, 5:30 p.m. 1. FALL TO ORDER: The meeting was called to order at 5:33 P.M. 2. ROLL CALL: CROCKETT, DECKERS, ELWER, FAUSTINA, HUFFAKER, IVIE, STIRRAT LIAISON: COUNCIL MEMBER BAUN Absent: STIRRAT AND DECKERS 3. APPROVAL OF MINUTES: A. Minutes of August 18, 2022 Commissioner Faustina moved to approve the minutes of August 18, 2022, as written. Seconded by Commissioner Elwer. ALL AYES... MOTION CARRIES. 4. PUBLIC COMMENT: None Chairman Huffaker makes a motion to move the Recreation Report from Item 7B and make it the next item on our agenda and continue the rest of the agenda as outlined. Seconded by Commissioner Crocket. ALL AYES ... MOTION CARRIES. 5. REPORTS: Brian Allen presented on Harvest Festival, Mother Son Monster Mash and Veterans Breakfast. The sports programs have increased from last year and currently working on Country Christmas. Council Member Baun requested a comparison report from last year and where the department is at as far as the 80% cost recovery. 6. NEW BUSINESS: None 7. UNFINISHED BUSINESS: 5A. Nichoel Baird — Spencer provided the Capital Plan Update. 5B. Cliff presented on Flats 16 Subdivision. 5B. Steve Noyes presented on Flats 16 Subdivision. Commissioner Elwer makes a motion that the commission send a recommendation for approval of Flats 16 snhdivision to%city council according to the city standards for pathways and sidewalks including CW'64 recommendations of Steve Noyes. Seconded by Commissioner Ivie. ALL AYES ... MOTION CARRIES. 7A. Steve Noyes presented the Trails and Pathways Report. 8. PPRC LIAISON A SICNMFNT REPORT: None 9. r1.DJOURNAIENT: Adjournment made by Chairman Huffaker at 7:19pm Page I of 1 i<WORK AREAIPPRC 10-20-22min.docx AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Respectfully submitted: CHRISTINA GARCIA CLERK OF THE MEETING APPROVED: MIC I L HUFF, R CHAIRMAN + Pave 2 of 2