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PRB111874minutes--. PZSEiiT: Director, iion Ford; President, Dick Arrowood; Vice President, Dick Xsnchester; 0 Sec.-Treas., Joyce Krycgier; Rec. Director, Don Kan~;as; Park Supt. Don I;c Cullough; Baseball. Co., Joe Beatka. TI?XODUCED: Tom Raimnn, new member ++?s~;,;~: ; "unit Be&e; Roland Linck Yi.e .xetine was called to order by President Dick iirrowood at 7:35. OLD y,:b;s ijrLF;ss : L) ’ lscussed light at Idle Isle for ice skating; well and undergound puxp at Idle Isle; heat for Idle Isle--52,9O/mo. for gas nin. chg.; 200 axp. electrical work-Field Elect. and insulation & paneling --Xc Cu:.lough to zet fi~gxes and poll board if necessary--Idle Isle. lianchester aoved to approve minutes of October 21, 1974. and Xryzier seconded, xotion carried. Discussed --Sc!u;lj.dt Park--Xc Cullough said playground equipnent ordered, sand and gavel in and a;.1 looks good; for ice skating - will das up area as soon as possible - finish gradin? not done - Arrovood asked about ice scraper and other items for keeping rinl: skatable - Mc Cullouch will be responsible for deteE?ining safety of ice. Idle Isle - 2 citizens donated 3 trees for park - sand not deep enough and this will be checked. &o-blow requested and waitin@ bud& approval. P&R office is still in progress. I.!c cullou~h riill ask VAFWI or Legion about flag for Lyons. ~~:;SII~“fisS m . Baseball comittee report by l/Jr. Beatka--problem of balls hittine houses at Lyons cannot be solved under present set up; protective fence designed by Fleatka would cost $2583.00 fro:!1 Century Fence for the next 30 days; Schreiber h~as not done study on Mill Valley, but wi.1.1 do so when he Fets authorization; Schrciber proposes site evaluation and recommendation to P&R including schematic plans for the re&sr cost of $22.50,4nr.; discussed how to pay uxpires. Urrowood moved and Ksnchester seconded that Schreiber c;o ahead with study of Xl1 Valley and Day Lane-notion passed. Beatka will prepare report for Schreiber. Hc Cullough xi.11 buy best grade grass seed. Recreation coxunittee report by I;ryxier-4r. Kangas advises there will be no tennis in the Winter, but will offer it in Spring; Golf and duplicate bridge will be offered after Xxx vacation; there xi.11 be no area &Syrz used this year since the turnout was not sufficient last year i.e. 12-20 Flill 'Valley; there %:ill be c; xl offered at the hi+ school and basketball lea.c:pe tenxs for 5~&11, 6th and 7th Erade at Bay Iane; he is roinr; to talk to teachers at Bay Lane in an effort to work out a &l's procrm. The co:;raittee wants a definite plan for ice skating and the sreas to be used lor that purpose. Publicity, planning and records report by Krygier for Be&e--XI. Kaneas advises that publicity for the recreation program takes the fan of public address at the schools, fliers now and at 1st of year plus an article in TZE ,wTa,*j$ d and two articles in TIi% SUN. Considering posters made by high school pupils to be posted in various localities, Es. Kaneas has records for p:ast years and will give a record report at end of season, iIc Cullough is looking into ice .&at&; areas on Lake De Iloon and Cats Bay ClS su:;r;ested by Ron Ford. !Ie is also looking into trails for snormobilinf,. Pan Ford will get his correspondence together on this for Dec. ncetinr;. Pan 2ord asked Dick iirrovmod to see researcher fron Aldemonic SULLETIW 'n his stead. :,:I.-. Ford offered to ask the Finance Cor,r-,ittee for one of the City's old typewriters for PX. Arrowood noved, Manchester seconded approval of bills, alotion carried, krrowood moved, &anchester seconded adjournment, motion c?rried IO.00 Pa':. c