PRB091676minutesPARK AND RECREATION BOARD - CITY OF RUSKEGO
l WINUTES - g/16/76
called to Order - -I:45 P.R.
PRESENT: Mr. Arrowood MXS. Krygier
MT. Engman UT. Pischke
Rr. Dahlen Ar. Ford (arrived late)
ABSENT: Mr. Rainann
Mr. Manchester
Minutes of the August 9th meeting were approved as published.
a
Appearance by Mrs. Abramson to request permission to hold a
"Diet Workshop" at one of the building facilities. She was told
that following the review of the proposed building usage guide-
lines, the director would confirm or deny usage of the facilities.
tiding Use policy - Ford moved to adopt the building use guide-
lines' as ammended. Seconded by Dahlen. Passed. Dahlen moved that
Nrs. Abramson be given permission to rent Jensen Center for the
"Diet Workshop". Seconded by Engman. Passed.
Kingston Will - Ford moved to have Pischke check to see what type
of facility could be built for $50,000. Seconded by Engman. Passed.
Park Capital Expenditures - Pischke outlined several areas where
the remaining capital funds could be used to improve several parks
and playgrounds. After a discussion of the different ways the funds
could be spent, Engman moved to direct Pischke to present specific
projects for each of the several parks. Seconded by Ford. Passed.
Department Logo - After reviewing the various designs as submitted
by the director, the board selected the round logo with modifications.
Freedom Square Property - Dahlen moved that the Freedom Square property
be leased to Richard Schaumberg from June 1, 1976 to May 31. 1977 for
$lSO.OO. Seconded by Ford. Passed.
Lighting of Diamonds - Pischke suggested that diamond #2 instead of
#3 be lit because of the dropoff in #3 diamond. Engman moved to
light diamond #2 instead of #3 with school board permission..
Seconded by Ford. Passed.
Lights from Telephone Company - Ford moved to acquire the lights and
bulbs at no cost from the Telephone Company. Seconded .by Engman. Passed
a
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- 2 -
Directors %ort -
a. Pischke reported the fall winter program brochures
will be cominu out shortly. He briefly discussed each of the
offerings for the fall and winter program.
b. The director hns a man working 20 hours per week on
maintenance alld park rIpkeep for the remainder of the year. He
will submit a list of items this person is working on and will
be working 011 for the remainder of the year. This list will be
submitted at lI)e next meeting.
c. Lawcon rrojects - There is plenty of time to file before
January 1977. For4 will present a survey of property for possible
city parks.
Probation of Director - As our current director has been on the --..- ____ - board for six ruontlls, Krygier moved to give him a vote of
confidence for the work he has accomplished. Seconded by Engman. Passed.
The next board meeting will be Thursday, September 23rd at 7:30 P.A.
Dahlen moved to adiouru Seconded by Engman. Passed.
Adjourned at IO 35 P.M