09-13-1983 PR MIN
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September 13, 1983
I.
The meeting was called to order by Mike O'Brien. Members
present were Darrell Mack, Rolfe Anderson, Stuart Lorenz,
and Rich Barakat.
II.
Previous meetings' minutes were read and approved.
III.
Treasurer's report was read and approved. However, due to
1983 program a new budget sheet is required. According to
Bob Middaugh, a monthly budget update will be available, but
revenues will not appear. Revenues are currently credited
to the general fund.
IV.
Old Business:
A.
1983 program update and discussed
The total Board budget proposed
1983 was a success by Dennis
Dennis Carlson provided a
the 1984 program budget.
is $16,668 for 1984. The
Carlson.
B. A 10-K race will be developed for the City to sponsor in
1984. Dennis Carlson will keep the Board advised as it
d.evelops.
V. New Business:
A. After some discussion, a motion was made to recommend
to the Council that the city support the CBS Night
program and contribute $1,000. (Subsequent to our meeting,
Dennis Carlson suggested that $500 would be sufficient
due to a higher than expected attendance.) Mike will
send a letter to Bob asking for Council action.
B. The Board reviewed the preliminary layout plan for the
bog park. Items of interest were activities, scheduling
and ice skating capacities. Mike will provide these to
Bob Middaugh.
There being no further business, the meeting was adjourned. the
tentative date for the next meeting is October 11 at 7:30 p.m.
at the City Hall.
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Michael V. O'Brien
Chairman/Secretary
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