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PRB091691minutesMINUTES SPECIAL MEETING, PARKS & RECREATION BOARD CITY OF MUSKEGO MONDAY, SEPTEMBER 16, 1991 This special meeting of the Parks and Recreation Board to review budgets was called to order by President Jerald Hulbert at 5 34 p.m. PRESENT Alderman Dan Hilt, Fran Burgeson, Jerald Hulbert, Adele Kehoe, Ron Stephens, Gordon'iL. Jacobson (Recreation Director) and Peter Theis (Parks Director) ABSENT Tom Millonzi (excused), Richard Manchester (excused) PARKS OPERATING BUDGET Pete reviewed the proposed 1992 budget for Parks operation with the Board. Motion made by Ron Stephens, seconded by Fran Burgeson, to accept the operating budget as presented. Motion carried. 8 PARKS DEDICATION ACCOUNT BUDGET Ron Stephens made the motion to accept the park dedication budget not to exceed $94,010. Adele Kehoe seconded. Motion carried. PARKS CAPITAL BUDGET Motion made by Ron Stephens to accept the budget as presented, second by Adele Kehoe. Motion carried. MUSKEGO HISTORICAL SOCIETY BUDGET Motion made by Ron Stephens to approve budget as in the past, $680. Second by Adele Kehoe. Motion carried. RECREATION OPERATING BUDGET Gordy presented the operations budget for the Recreation Depart- ment. Motion made by Fran Burgeson to accept the budget as presented. Second was made by Ron Stephens. Motion carried. 8 Minutes, Specia 1991, page 2 .l Parks & Recreation Board Meeting, September 16, RECREATION CAPITAL BUDGET Motion made by Ron Stephens to accept the budget as presented. Second by Adele Kehoe. Motion carried. CABLE CLUB BUDGET Motion by Fran Burgeson to accept Cable Club budget for year one. Second by Ron Stephens. Motion carried. ADJOURNMENT There being no further business, Alderman Hilt moved to adjourn, seconded by Adele Kehoe. Motion carried. The meeting adjourned at 9 45 p.m. Respectfully submitted, Aiiele Kehne Parks & Recreation Board sjd pc: Board Members, Mayor (2), Aldermen, Clerk, Parks Director Recreation Director & Supervisor