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1-12-1955MMTUTES OF THE REGULAR 1EEMIG PARK BOARD Village of Golden Valley January - 1955 On January 12, 1955, the Golden Valley Park Poard met in regular session. Present were Ray B. Stockman and Sheldon 11. Ostroot. J. Gordon Poyer, retiring member, spent considerable time before the meeting discussing the status of problems that were under way, and was very helpful. in briefing the Board. It should be noted that 11'r.Bover has served the village very faithfully ever since the establishment of the Board, and vie commend him for his long and faithful service. The most pressing problem for immediate action is the matter of wells for flooding skating: rinks and for summer watering purposes. Mr - t, agreed to discuss the matter with the firm of Bergerson-Caswell, and arrange a meeting as soon as possible to take action so we can take advantage of lower costs available during their off season. °.lso demanding immediate action is the matter of acquiring additional park -dedicated lands, especially one or two larger sites, and a Lake- shore site. The Secretary was instructed to write a letter to the council requesting the procurement of lake -shore property and the President, Mr. Stockman, agreed to attend the next meeting of the Planning Commission and request their cooperation in the matter of securing additional lands as plats are made available, and in other situations when possible. It was also decided to secure the services of a competent architect to make suCgestions and plans for the best possible utilization of our present park property, and to help us in our planning for -future property utilization. The secretary was instructed to proceed with the selection and have as much accomplished as possible prior to the next meeting. The use of warming houses and consideration of plans for a roller- skating rink to be donated by the Lions Club was tabled until an" over-all plan could be secured from competent counsel. The next ren, -.lar meeting will be held on February 9, 1955• Sheldon M. Ostroot, Secretary Ra,,,Stockman, President 161