--- ## author: Douglas Shumway date: D:20251218154500Z --- ## Parks & Recreation Commission Meeting Agenda February 10, 2026, 7:00 PM Braemar Golf Course, 6364 John Harris Dr. ## Accessibility Support: The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 at least 72 hours in advance of the meeting. 1. Call to Order ## 2. Roll Call ## 3. Approval of Meeting Agenda ## 4. Approval of Meeting Minutes ## 4.1. Minutes: Parks & Recreation Commission Jan. 13, 2026 ## 5. Special Recognitions and Presentations ## 6. Community Comment During "Community Comment," the Board/Commission will invite residents to share issues or concerns that are not scheduled for a future public hearing. Items that are on tonight's agenda may not be addressed during Community Comment. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Individuals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might refer the matter to staff for consideration at a future meeting. 7. Reports/Recommendations ## 7.1. Braemar Golf Operations Update ## 7.2. Initiative 1.5.5 - Review Climate Action Plan Priorities ## 7.3. Annual Election of Officers ## 8. Chair and Member Comments ## 9. Staff Comments ## 9.1. Upcoming Meetings & Events 10. Adjournment

--- ## title: Parks & Recreation Commission Feb ## author: Douglas Shumway date: D:20240523190900Z --- ## Parks & Recreation Commission Meeting Agenda February 10, 2026, 7:00 PM Braemar Golf Course, 6364 John Harris Dr. 1. Call to Order Chair Pfuhl called the meeting to order at 7:01 p.m. ## 2. Roll Call Answering roll call were Commissioners Bye, Welsh, Wick, Kane, Pfuhl, and Student Commissioner Harrington ## Absent: Commissioners Hulbert, Spaulding and Student Commissioner Syed Commissioner Garazatua arrived at 7:06 p.m. Staff Present: Staff Liaison Perry Vetter, Assistant Director Recreation and Facilities Tracy Petersen, Braemar Golf ## Course General Manager Joe Abood and Administrative Coordinator Janet Canton Staff Liaison Vetter noted that Commissioner Garazatua is attending the meeting virtually in accordance with City Council's policy. ## 3. Approval of Meeting Agenda Motion by Kane to approve the meeting agenda. Motion seconded by Wick. Roll Call vote. Motion carried. ## 4. Approval of Meeting Minutes ## 4.1. Minutes: Parks & Recreation Commission Jan. 13, 2026 Motion made by Bye to approve Jan. 13, 2026 minutes. Motion seconded by Kane. Roll call vote. Motion carried. ## 5. Special Recognitions and Presentations ## None ## 6. Community Comment ## None 7. Reports/Recommendations ## 7.1. Braemar Golf Operations Update Braemar Golf Course General Manager, Joe Abood, gave an update and presentation on Braemar Golf. Commissioners asked questions and provided feedback. ## 7.2. Initiative 1.5.5 - Review Climate Action Plan Priorities Commissioner Wick gave an overview and draft presentation on the current status of this initiative and initial research. Commissioners asked questions and made comments. Initiative members will meet and report back to the full commission. ## 7.3. Annual Election of Officers Staff Liaison Vetter explained to the Commissioners how the election would proceed. Chair Pfuhl opened the floor for nominations for Chair of the Parks & Recreation Commission. Welsh moved to nominate Commissioner Pfuhl as Chair of the Parks & Recreation Commission. Motion seconded by Bye. Roll call vote. Motion carried. Chair Pfuhl opened the floor for nomination for Vice-Chair of the Parks & Recreation Commission. Welsh moved to nominate Commissioner Kane as Vice-Chair of the Parks & Recreation Commission. Motion seconded by Wick. Roll call vote. Motion carried. ## 8. Chair and Member Comments Commissioners asked for clarification on when the next initiatives will be presented. After much discussion, the following was decided: ## April Meeting Initiative 1.5.2 — Review and compare park shelter building amenities and function. Initiative 1.5.4 — Research and, if feasible, develop an action plan or further research of no more than two Alternative Funding Strategies (2023 Work Plan Item) to progress that initiative. ## May Meeting Initiative 1.5.4 — Research and, if feasible, develop an action plan or further research of no…