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01-24-1973 PR MIN ~ ELK RIVER PARK BOARD MEE'TING HELD IN THE VILLAGE OFFICE BUILDING January 24, 1973 at 7:30 pm. BOARD MEMBERS PRESENT: Chairman Les Derr, Gene Schuldt, Bob Syring, Dr. George Meyer Duane Becklin. BOARD MEMBERS ABSENT: Bob otto. GUESTS PRESENT: Kenneth Parker, Frank Madson, LYnn Moore. Letter was received in reply to application for Lawcon Grant (Office of Local and Urban Affairs). Letter stated that there was insufficient funds for 1973 park expansion project. Mr. Parker reported that some funds are available for paying salary of Recreation Director from CommUnity School Grant. He stated probably salary and supplies cost would be approximately $12,000.00 for one year and that School Board would authorize $5,000.00 if Grant was received. However, Board turned down recommendation on basis that sufficient interest was not shown to warrant need for Recreational Director. Becklin to check Cambridge set up. Bob Syring stated that Village Council is in the process of formulating an ordinanace for parks and recreation. Park Board would have the authority to operate on its own rather than serve as an advisory board to the Council. It was noted that money for a recreational program may be available from General Revenue. Plans for a summer baseball program were deferred until village ordinance and its guidelines are finalized. ~~ Next Meeting scheduled for February 21, 1973 at 7:30 pm. in the Elk River Village Office. No further business, the meeting adjourned.