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PRB100476minutesPARK & RECREATION BOARD - CITY OF MUSKEGO MINUTES OF MEETING ON 10/4/76 Meeting called to order at 7:05 P.M. by President Richard Arrowood. PRESENT: Mr. Arrowood Mr. Raimann Mrs. Krygier Mr. Pischke Mr. Manchester ABSENT: Mr. Ford Mr. Engman Mr. Dahlen Minutes of meetings from 9116176 and g/23/76 were approved as distributed. Personal Appearances: Mr. Frank Beeble, in be half of, Calvary Evangelical Free Church, requested to use the High School Pool using his own people to guard, etc. due to the fact that the Parks and Recreation Department does not have sufficient funds to operate charter groups. Discussion followed at the request and it was basically denied as the Board feels that if the Department is responsible for the pool, it should run it, but with the feeling that monies will be allotted in 1977 for this purpose. Mr. Richard Rozek appeared requesting a wavier of fee for Horn Park Recreation building so that he may hold a Hunters Safety Course. Mr. Manchester moved and Mrs. Krygier seconded to wave the feeandpermit use of facility approved. Mr. Fred Wienke appeared questioning the method of operation of the Rifle Club and why he should turn in all money he collects. He Further explained his total operation. Arrowood explained the Departments operation as well as why we must operate in this particular manner. Money for the operation of the Rifle Club in 1977 were discussed. Mr. Manchester moved and Raimann seconded to allot $500.00 for the operation of the club in 1977. Motion passed. Mrs. Krygier moved that the Board recognize Mr. Wienke for all his past service to the conununity in his present capasity as director of the Rifle Club. Motion passed. At this point the Board did not have a quorum, but, continued to discuss Agenda items. -2- * Unfinished Business: The proposed 1977 operating budget was discussed with changes being made with; 1. The Rifle Club total 2. Addition of $300.00 for swim charters 3. Addition of money for chemicals for the pool 4. Removal of the two part-time people from the budget to be sub- mitted, but as a seperate item A list of park projects was handed out and reviewed with the following changes; 1. Get another estimate for installation of water fountains 2. Add gravel area to the Emerald Dr. Lake lot for boat launching purposes Mr. Pischke reviewed with the Board the new house being on the two lots adjacent to Jensen Park. Mr. Pischke directed to enquire as to the possibility of purchasing I, a peice" of one of the lots so as to not loose as much hand as shown on the plot map. Application from the Muskego Booster Club was accepted for the use of 0 Horn Park Recreation Center. Asking for the fee wavied. Motion passed. Directors Report: Mr. Pischke spoke of being one of the top twelve winners in this past summers Muscular Dystrophy Carnival, as sponsored by TV 12. He will appear on TV to accept the award on behalf of the Department Tuesday, October 12, 1976. Mr. Pischke reported on the progress of the Fall programs. He felt everything was progressed very well, notably in the areas of; Swimming and bowling registration Santa calling cards Pischke handed out a schedule of park objectives for the period of time between September 1976 and May 1977 which he feels ought to, be completed during this time period. Other: Mr. Pischke was directed to rework Capitol Budget, see which it is due and set-up a meeting date to discuss the budget. Meeting adjourned at lo:05 P.M.