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PRB102174minutess. , pG<< ,LlgJ ~c~i~iop: ^ c11’y OF ?.msaGO &ri>JiJra 017 I:fE’i’Ij:G HELJJ OCTOBm 21, ly74 p:asjQqT - &resident, Dick Arrowood; Vice President, Dick Nanchester; Sec.-Treas., 0 Joyce Krygier; Holand Linck; Don NC Cullough, Park Supt. ABsm - Director, Ron Ford; Robert C@.mineny; Arnit Be&e; Rec. Dir. Don Kangas; Baseball Co ., Joe Beatka, The neeting$#as called to order by President Dick Arrowood at 7:5~. OLD BUSINESS: Disscussion of minutes of ti/lY/'/A , :1/16/'11,, and q/23/74 and actions resulting --Mr. I4c CuUough has checked monkey bars and fixed plaque, and flag pole, P.m. authorized I4r. MC Cullough to spot light flag on pole. Discussed finalization of five year plan required by capitol budget and asked for report by next meeting by Mr. Arrowood. Mr. MC Cullough reported that work has commenced on Idle Isle and Schmidt. Discussed Coilinon Council's approval for $&JO for J.C.'s to run annual Spookfest although the City did not want to run it. Krygier moved that annual Spookfest continue to be run by the J.C.'s or other interested civic group with the blessing of Park and Rec. Linck seconded. Notion passed. -Krygier reported that Mr. Kangas' recreation program xi.11 start right after teachers convention about ll/ll/'I4. l NC Cullough reported contacting Mr. Todd of t&s Co. about outing gas underground--quoted $~2UJ.UO or $!+7/mo. for 5 yrs. with ability to perform work 3 - 63 days, Ensuing discussion resulted in the direc- tive that MC Cullough work up study on LP gas, oil, and natural gas to heat Idle Isle for next meeting. If time becomes of essence P.M. U.K.'d phone vote. 14~ Cullough awured board that we will have lights at Idle Isle. mLs : Discussed Golden Ager bus bills and determined that board would like to see publicity put in The Sun about their activities and to the effect that all interested golden agers are invited on their tours. Hr. Linck moved that these bus bills be paid, Hr. Nanchester seconded, motion passed. Hanchester moved that the JenseB Center bill be approved for payment, Linck seconded, motion passed, Mr. Arrowood brought up discussion of the fact that the board wants to keep close running account of expenses as well as total operating budget so that we can properly approve bills without exceeding approved budgets. IEW BUSINESS: Hr. Arrowood reported that the School Board has issued key to P.<& 0 for the proper operation of the pool and who in turn has passed key on to Krygier. iirygier r.ri.11 check vith Y4. Kantas on the proper charge for pool should a day or two day long weekend meet occur. P.&i& will Co along with a $lu/hr. fee based on available information. krrowood would like all comittees to report by next meetinC MPPPhfTt.oP T-n?& T.iT"'- rn"nnJnrl i,?:'k.-.&.a.>+ , . . . a 0 i MDNDAY, NOV. 4th TUESDAY, NOV. 5th WEDNESDAY, NOV. 6th THURSDAYa NOVI 7th MONDAY, NW. 6ltb TUESDAY, NOVp 12th WEDNESDAY, NOV. 13th THURSDAY, NW. 14th TlJESD4Y, Nov. ‘?!h WEDNESD4Y, NOV. 20th THURSDAY, NOV. 2l$t MNDAY, Nov. 25th TUESAY, NOV. 26th WEDNESDAY, NOV. 27th TliURSMY, NOV. 26th FRIDAY, NW. 29th ;j” :. j? i. ’ CfN OF hv.isKEGO CALEN!IAR t@VEhBER. 197f cO@‘ON COLNC6L h’EETWS OF THE WHOLE Be00 PM PLAN caawl1sstoN 8:00 PM ELECTICtd - POLLS yPEIy 7rOD AM ” s:Dg PM LI8RARY BOARD Kouacll Charntwrs) FU,ESp L4WS 6 ORDINANCE CWAITTEE PUBLIC WELFARE CWWTTEE PARK & RECREATPON BOARD PLAN CCA%WStON plJ6LlC HEARING WE: Chervenka- Harvey Cond’6. use) FgclJ&AR h4ZETIING FINANCE COfiWTE$ SAFETY CWITTEE PL5L!C WORKS CWBWTTEE ” CAPITAL GWXTING CONYYLBTTEE CoMwlN COUNClL PIBL~C WELFARE Carvw\WEE 1 KWES, LAWS 8, ORDiFNCE CoMNLtTTEE ‘I H4qPY TMANKSGIVIKG CDN ISlL CLOGED ; ---Y -- -~ 7:30 PM 8:00 PM 8~00 PM 7:30 PM’ 8rOO PM I:30 PM 7:30 PM 7:00 PM 8:30 PM 7130 PM 7:45 PM 8:00 PM 7:30 Ph\ 8100 Phi 8:OO PM 7:30 PM 7:30 PM 7:00 PM 8:30 PM