01-11-1983 PR MIN
a,ti- fJU1mt f!llecJtealion fYJooAd
~ January 11, 1983
1. The meeting was called to order by Mike 0 'Brien.
Members present were Darrell Mack, Rolfe Anderson,
Les Anderson.
II. Previous meeting1s minutes were read and approved.
III. Treasurer's report was read and approved.
~
IV. Old Business:
A. As of January 1, 1983. the Board treasurer will
not be writing checks. The Board will authorize
payment and forward the request to the city treasurer
for payment.
B. The park development proDosal submitted by the city
was not funded due to the state's short fall. The
city will continue to work with the Lions on future
park development.
C. The Board's 1983 budget is uncertain due to state
grants-in-aid cuts, but the 1983 recreational
program planning should go forward.
D. The scheduling of the two softball fields T/7as further
discussed. Mike will draft a recormnendation for
review at the Fehruary meeting and then submit it
to the Council for concurrence.
V. New Business:
A. The February meeting was set as the Appreciation
Dinner. The meeting will be held at 7 p.m. at the
Sunshine Depot on february 8.
B. The need for additional members was discussed and each
member. was asked to submit a name of an interested
person.
C. Dennis Carlson visited with the Board to elaborate
on and discuss the 1983 recreation program. The
discussion was productive and the Board will provide
Dennis with guidelines for implementation. The Board
requested that Dennis review all program fee schedules
to see if revenues can be increased without adversely
affecting participation.
~
.
Meeting Minutes
January 11, 1983
Page 2
There being no further business. the meeting was adjourned.
The next meeting will be on February 8 at 7 p.m. at the
S~nsh}ne Depot.
?/J~k:
Michael V. O'Brien
Chairman/Secretary
"
MVO:stp
.
.