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<br />a,ti- fJU1mt f!llecJtealion fYJooAd <br /> <br />~ January 11, 1983 <br /> <br />1. The meeting was called to order by Mike 0 'Brien. <br />Members present were Darrell Mack, Rolfe Anderson, <br />Les Anderson. <br /> <br />II. Previous meeting1s minutes were read and approved. <br />III. Treasurer's report was read and approved. <br /> <br />~ <br /> <br />IV. Old Business: <br /> <br />A. As of January 1, 1983. the Board treasurer will <br />not be writing checks. The Board will authorize <br />payment and forward the request to the city treasurer <br />for payment. <br /> <br />B. The park development proDosal submitted by the city <br />was not funded due to the state's short fall. The <br />city will continue to work with the Lions on future <br />park development. <br /> <br />C. The Board's 1983 budget is uncertain due to state <br />grants-in-aid cuts, but the 1983 recreational <br />program planning should go forward. <br /> <br />D. The scheduling of the two softball fields T/7as further <br />discussed. Mike will draft a recormnendation for <br />review at the Fehruary meeting and then submit it <br />to the Council for concurrence. <br /> <br />V. New Business: <br /> <br />A. The February meeting was set as the Appreciation <br />Dinner. The meeting will be held at 7 p.m. at the <br />Sunshine Depot on february 8. <br /> <br />B. The need for additional members was discussed and each <br />member. was asked to submit a name of an interested <br />person. <br /> <br />C. Dennis Carlson visited with the Board to elaborate <br />on and discuss the 1983 recreation program. The <br />discussion was productive and the Board will provide <br />Dennis with guidelines for implementation. The Board <br />requested that Dennis review all program fee schedules <br />to see if revenues can be increased without adversely <br />affecting participation. <br /> <br />~ <br />