PRB091878minutesPARKS & RECREATION BOARD MEETINC - SEPTEMBER 18. 1978
The meeting was called to order at 7:05 P.M. for the discussion
of the 1979 Proposed Operating and Capital Budgets.
PRESENT: Richard Arrowood, Michael Weed, Karen Wesell, Tom Raimann
and Ron Ford (arriving late). Also present were Director Steve
Pischke and Recreation Supervisor Jackie St. Mary.
ABSENT: Richard Manchester and Paul Ussel
The following budget items were reviewed by the Board:
The salaries for full-time employees are based on the 1978 salary
schedule.
The professional and consulting fees account has doubled for the
1979 Budget due to the cost of consultant fees.
The CETA positions for the Recreation Supervisor and two Parks
Maintenance Persons must be pLcked up by the Department if they are
not funded again by CETA, so the positions have to be shown in the
budget.
There will be three new programs included in the 1979 Budget:
1) adult swimming lessons (to be offered on Wednesday evenings),
2) adult arts and crafts, 3) water ski clinic.
The current salary schedule was used in preparing the 1979 Budget.
Two new seasonal employee positions were reviewed by the Board:
1) Jr. Parks Ranger: this position would consist of doing the easier
jobs for the Parks Maintenance Division. It would also give some
kids, under the age of 16, an opportunity to work. 2) Park Mechanic
M. Weed moved to accept the Proposed Operating and Capital Budget
for 1979. Seconded by K. Wesell. Motion carried.
The proposed salary changes for 1979 were reviewed and tabled until
the next meeting.
T. Raimann moved to approve the request received from the Muskego
Chargers to practice at Mill Valley Ball Diamonds three (3) nights
a week. Seconded by R. Arrowood. Motion carried.
K. Wesell moved to adjourn the meeting. Seconded by M. Weed. Motion
carried. Meeting adjourned - 9:15 P.M.
Respectfully submitted,
Tom Raimann, Secretary
Parks & Recreation Board
1P
9/28/78