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Park Board Minutes 1993 08-11-93 r ` PARK BOARD MEETING AUGUST 11 , 1993 Board members present : Cindy Davidson, Dave Schmelzle, Steve Bridge, Mary K. Price. Absent Dave Dockstader. Other Present, Ann Scholl, Becky Johnson from Rec. Dept . and Alderman Art Prochaska, and Pat Clark. Steve Bridge called meeting to oder. Minutes were apprroved as printed. The TTFL Gatorade Punt , Pass and Kick is all set to go Sept . 4, 1993, 10: 00 a .m. at High School for 8 - 15 years old. Tickets to Chicago Ball games have not sold. Why, and how this can be corrected was dicussed . Field 5 needs 15-lbs of clay at $30 per load. Sand $286 . 00 Grading $750. 00 Totaling $1486. 00 Steve moved, seconded by Dave Schmelzle that Field 5 be done. Passed: Steve B. Yes Cindy Yes Dave S. yes Mary K. Yes Bare spots caused by moving the diamonds needs 6 loads black dirt $316. 50 Sand and Grading $650.00 Total $966. 50 Steve moved we do the above mentioned Second by Cindy. Dave S. Yes Cindy Yes Mary K. Yes Steve Yes Park at Fremont, Grading and seeding needed, $1350. 00 Steve Moved, Seconded by Dave S. to allow this. Cindy, Yes Dave S. Yes Mary K. Yes Steve, Yes We need to find someone or some co. to install equipment . Hope to find this by next meeting. A letter from Cancer Society asking for a donation of items for their Silent Auction. We are non-profit, have no funds for this. An office chair with rollers is needed in Rec. office. If. city does not have one available we will buy such. Final decision next meeting. Steve moved we approve bills attached plus one from ITIR Beatty f-or $67. 84. Seconded by Cindy followed by. Mary K. Yes Steve B. Yes Cindy D. Yes Dave S. Yes The Board representatives had questions about haw the Rec. Dept . kept their books. Is this the easiest and best? Can they tell which programs are most profitable? Slight changes maybe made this month. Dicussion next meeting. Meet Adjourned Next Meeting Sept. 8, 1993 Mary K. Price Secretary L ) �/u-�