02-12-1985 PR MIN
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Meeting Minutes
February 12, 1985
I.
The meeting was called to order by Mike O'Brien.
Members present were Rolfe Anderson, Darrell Mack, Stuart
Lorenz, and Shari Simpson.
II.
Previous meeting's minutes were read and approved.
Treasures's report was read and approved.
IV.
The 1985 Budget was approved: $19,000 Recreation and $5,000
Senior Citizen Program. Of the $5,000, it is to be split 60-40
between a coordinator and activities, respectively. No de-
cision has been reached specific to funding from the Trustees.
The present softball fee structure and scheduling was discussed.
The present $250 per team is probably not adequate. Darrell
will check with to see what is a more appropriate level.
Rather than Denny Carlson trying to balance the number of games
and teams, it was agreed to let the Softball Association resolve
these issues. Rolfe wi 11 pursue thi s matter.
The election results were that all present officers were returned
to office.
The cost of the dinner was $52.66. A tip of $7.34 was added for
a total of $60.00.
A motion was made and approved to forward the Recreation Director
proposal to the council for action. The Board agrees with the
position of Denny Carlson. Mike will forward to the mayor.
There being no further business the meeting was adjourned. Next
meeting is March 12, 1985.