HomeMy WebLinkAbout12-11 PARK RECR.EATION MEETING
w'EI14ESDAY DECI!vIBER 11, 1974
LAKEVILLE MUNICIPAL BUILDING AIRLAKE PARK
Answering roll when meeting was called to order by Chairman Nelson at 8 P M
were ;nelson, Enright, Lamont, Lovelace; Ballinger absent.` 4
Motion to approve the minutes of the November 27th meeting by Lamont, 2nd
Enright. Motion carried.
Report of Council meetings of December 2nd and 9th was made by L. Nelson.
P R's job description was approved: Mrs. Dee Christo.ffers arid Mrs. Jenice Lange
were approved by Council to be the replacements on P R Committee. It was suggested j
that a packet`of "pertinent materials be made up for each of the new members.
S. Michaud gave his Park Director's report. A tentative date, January 2nd,
has been set to discuss problem of "fishing bridge" at Lakeyiarion with state officials.
A need for materials to make signs, especially for Ritter Farm Park, was brought to
the Committee' attention. 'dater has been poured for the skating rinks, out so far it
has been too warm to 'build up the necessary amount of ice.
N. alright gave'a report of the last meeting of the Advisory Board. She
suggested that attending these meetings might be a rotating thing because she felt
that sometimes other members would know more about what was on their agenda than she.
It was agreed that the Chairman be responsible to notify applicants for
Committee" the results of its actions.
"Policy and Procedure -the draft is to be typed, (it is believed that S.
Michaud has a corrected copy) and sent to all P R members, including the two new
members; preparation of this docu..ment is for final reading the first meeting in Jan.
The usual second monthly meeting of P R will not be held. The next
regular P R meeting will be ;.Wednesday, January 15, 1975•
On the agenda for the next meeting will be included priorities and
recommendations for first quarter of '75, set date for election of sub committees
and officers for 1975, up- datedsheet of "information for all committees.
64. IIzright made motion to recommend to Council to'lauthorize'$600 may be spent
to purchase sign materials. This amount had been allocated and approved
in the,'75 budget." After discussion "these should be trail marking and
park identification signs was added. Nelson 2nd. Motion carried.
Lamont and Nelson moved and seconded to adjourn the meeting. Time: 10 :15 PM.
Respectfully submitted,
mek