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<br />. <br /> <br />. <br /> <br />. <br /> <br />t. <br /> <br />{f' // (io. ()7> . f . 67> I <br />(I;{'" ~]~tlJ(~1 ~'lu'(''1()aUOn ~/r)(}aJu.. <br /> <br />RBGULAR ~~~TLNG--Jan 8, 1950 <br /> <br />MEMBrJtS PRESEK'l': <br /> <br />J. Dingle, L. Anderson, P. Mikols, P. Baily, B. Rude, <br />M. O'Brian, L. yogatchnik <br /> <br />I. Meeting called to order by J. Dingle, Chairman. <br /> <br />II. Les Anderson moved, seconded by P. Baily, to accept the minutes. The <br />motion passed unanimously. <br /> <br />III. The treasurers report was read and unanimously approved. <br /> <br />IV. Old Business <br /> <br />1. J. Dingle contacted Marv Dreissig and Marv set up three skating <br />dates. The total cost was $270. (i45/hour X 6 hrs) <br /> <br />2. J. Dingle mentioned that the jount goals committee has not set <br />up a meeting with the &,mmunity Ed. as of yet. <br /> <br />3. The problem of additional members was discussed. We now have <br />8 members and should have 12. It was suggested by the ER Rec. <br />Board to the City Council to add one student member. The City <br />Council accepted the idea and suggested we have two student <br />members on the board. Les Anderson also suggested we request <br />the addition of a senior citizen on the board. <br /> <br />V. New Business <br /> <br />1. Revised budaet tor 1980. <br /> <br />$8620 <br />+_ 500 (skating rink) <br />~9120 <br /> <br />Citp Council don. 8lQO <br />Money remaining in ( . ) <br />79 bu<i8et -to ~- <br />make 9120 <br />* Extra money from 79 bud,et to be <br /> <br />returned to City Council <br /> <br />2. Senior Citizens: Jim suggested that the Rec Board again.. give <br />the Seniiar Citizen budget to Ivan Berg and that he use the <br />money according to the Ree Board guidelines. This was done <br />with the 79 budget. <br /> <br />3. Hanke Ice Rink: Las A. moved and Mike O. seconded that the Rec. <br />Board pay the remaining $300 to Community Ed. <br />This is part of the $500 earmarked for the Ranke <br />ice rinj by the City Council. <br /> <br />4. Town Baseball: The Rec Board recommended a meeting of the following <br />representatives on Jan 22 to discuss use of a b~seball park. <br />-Rec board Baseball Rep <br />-Ci ty Council Business Community Rep <br />-Softball Rep <br />