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