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HomeMy WebLinkAboutMinutes 11-17-77Recreation Board Meeting Meeting called to order at 7tB0 . Minutes from the last meeting were read and approved. Directora Report r. riccalo reported that the programs started on Nov. ?and the recketball ?r.a.7414:1544J;A_ tcurnement had been. well publicized and 'Meat both were getting good response, Cho 0'41 W Yr . Plecalo contacted P44i...,—P,,96sAir.a-'-o.tr'r6. -:_h_nur.i; about the lighting project at the Tot Lot. They stated that there would be a savings of Ti4 to, hundred , if we dig our own trench. After a short discussion, Mr Mare motioned that we have the ditches dug by United Electric. T.Dr. Quatei seconded. Mr. Wright, J. Quatsi, end Mr. Mare for.. Mrs. Nicholas, Mre. Butler, and Ms. Rig .;,• against. Motion Died. Mrs Nicholaa moved that we discuss thls again when Mr. Rhame arrived at the meeting. Mrs. Butler second , Carried Unamimously. Mr. Picchalo repor for Mrs. Hanson that the Bike Path had already been taken. care of by Council. OLD BUSINESS Playground equipment...Motion made by Mr, Mare to table discuasion until the next meeting, Second by Ms. Riggs. Yie. Riggs , Mrs. Nicholae, Mr. Mare. Dr. Quatsi„ and. Mr.. Wright for. Mrs Butler against, Motion passed. Alarm Svetem....Mr Homer reported the prices from three alarm system. companies, Discussion followed. Mr, Mare moved that we secure all outside windows and doors for a price not to exceed 1V-1.,0 . Mrs. Butler second. Motion passed unanimousy' Basket ball Court Construction....Mr. Piccalo contacted Mra.ostrum, who suggested that because of the high. cost of obtaining a/ P1V engineer s oon, he ask the city building official. After a brief discussion, Mr. Wright motioned to table this in until Mr. Pieced° could contact To g companies and engineers and the board members could I o1 to the problem, MT Mare seconed. Ras-ed unanimously. Discussion...The digsing of ditches to defray expenses oo. the lighting project was explained to Mr. Rhame. Mrs. Nicholas motioned That Mr. Piccalo an d his staff will dig the ditch. to save the moneyeconeby. Mr. Wright. Carried. Unanimously. New Business .... Election of officers tabled until next meeting. Motion made by Mr. Mare. S.econed by Dr. Quatsi. Passed unanimously. Meeting was .fa.dri,-...-yurned at 9 p.m. Members Present...Mr. Mare, Dr.Quatsi, Mr. Rhame, Mr. Wright, Mrs. Nicholas, Butler., Ms. Riggs Members Absent ...Mr. Martell°, Mrs. Hanson Others Present . .7.1r Piccalo • Mr. Homer