Call Meeting to Order

Chairman David Paulson called the meeting to order at 7:10 p.m.

Members Present

David Paulson, Ed Towey, Michael Kelly, Pete Onstad, Steve Pavek, Council Liaison Keith Kask, City Administrator Dana Young

Members Absent

Larry Parkhurst, Sue Jerutis, Marc Anderson

June 13, 2007 Minutes

The Committee approved the June 13, 2007 minutes on a motion by Michael Kelly, seconded by Ed Towey. Motion carried 5-0.

Matters from the Floor

There were no Matters from the Floor.

Mission Statement

The Committee reviewed draft mission statements provided by Marc Anderson, David Paulson, Keith Kask, Michael Kelly, Ed Towey and Steve Pavek and a Statement of Purpose written by the Deephaven Boat Committee several years ago.

The Committee brainstormed on the draft of a proposed mission statement and drafted the following statement for further consideration:

“To serve the citizens of Deephaven by recommending to the City Council policies and procedures pertaining to the budget, maintenance, vision and allocation of city-owned marina resources in a fair and equitable manner”.

The Commission recommended reviewing the proposed mission statement for possible adoption at next month’s meeting as well as continuing discussion on how to implement the mission statement.

Other

Dana Young provided a brief update on the measurement of the width of boats on slides and on prospective candidates to fill current and upcoming vacancies on the Committee.

Adjournment

Motion to adjourn by Steve Pavek, seconded by Pete Onstad. Motion carried 5-0. The meeting adjourned at 8:34 p.m. The next regularly scheduled meeting of the Boat Committee will be held on Wednesday, August 8, 2007.