HomeMy WebLinkAboutMinutes 8-18-77RECREATION BOARD
• REGULAR MEETING
18 AUGUST 1977
MEETING WAS CALLED TO ORDER AT 7:45 P. M. BY THE CHAIRMAN MRS. HANSON.
MEMBERS PRESENT:
ABSENT:
ALSO PRESENT:
MRS. HANSON
DR. QUATSE
MR. MARTELLO
MRS. NICHOLAS
MR, MARE
MS. RIGGS
MR, PICCALO (RECREATION DIRECTOR)
MR. HOMER
MRS, BUTLER
MR, WRIGHT
MR, RHAME
MINUTES OF THE LAST MEETING READ, REVISED AND AMENDED.
1. REVISION : DIRECTOR'S REPROT - LST SENTENCE
DELETE WORK "ADDED" TO READ COUNCIL
"REVISED BUDGET"
2. AMENDMENT: ORDINANCE SENT TO COUNCIL FOR REVISION
OF BY-LAWS TO DESIGNATE ALTERNATE MEMBER
BE APPOINTED TO RECREATION BOARD.
-MRS. NICHOLAS MOVED TO APPROVE THE MINUTES AS REVISED AND AMENDED.
MARTELL° SECONDED THE MOTION - APPROVED UNAMINOUSLY,
DIRECTOR'S REPORT
MR. PICCALO INFORMED THE BOARD OF THE TYPES OF TELEPHONE EQUIPMENT,
QUOTING INSTALLATION CHARGES AND RATES PER MONTH ON BOTH,
DISCUSSION FOLLOWED, DECISION WAS MADE TO HAVE TWO SEPARATE LINES
NOT ON A• ROTARY.
DISCUSSION HELD ON SOD DYING AND A POSSIBLE SIX (6) TIMES A YEAR
SPRAY.OF 6-6-6 WITH 5070 ORGANIC.
MR. PICCALO REPORTED DAMAGE BEING DONE ON THE SENIOR BALL FIELD
BY MOTOR CYCLES.
DECISION WAS MADE TO POST A SIGN NOTING THE FIELD WOULD BE LOCKED
AS OF SEPTEMBER AND THE KEY WOULD BE AVAILABLE AT THE RECREATION COMPLEX.
AT A LATER DATA A PERMANENT SIGN WILL BE POSED TO NOTIFY PEOPLE WANTING
TO USE THE FIELD OF THE AVAILABILITY OF THE KEY.
NEW BUSINESS:
1, MR. PICCALO ADDRESSED THE BOARD WITH THE PROSPECT OF SELLING
THLETIC SUPPLIES AT THE COMPLEX. HE WILL PRESENT FURTHER PERTINENT INFO-
'-f,IATION ON SANE AT NEXT REGULAR MEETING.
REC. MINUTES
8--14-77
„!EW BUSINESS; (CONT'D)
2. DISCUSSION WAS HELD ON MILEAGE FOR PARKS AND PLAYGROUND PERSONNEL.
DECISION WAS MADE TO USE ACCOUNT #1650 FOR THIS EXPENSE.
MRS. HANSON ANNOUNCED THAT THE BOARD OF COUNCY COMMISSIONERS
HAVE CONTRIBUTED $2,000.00 FOR IMPROVEMENTS AT THE
TOT LOT.
DISUCSSION WITH THREE OF THE PROSPECTIVE MEMBERS OF THE RECREATION
BOARD WAS HELD.
MEETING ADJOURNED AT 9:20 P.M.