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12-16-1959Minutes of the Regular Meeting PARK BOARD OF Village of Golden Valley December 16, 1959 7:00 P. M. The Park Board of the Village of Golden Valley met at its regular monthly meeting at the Village Hall, Wednesday, December 16, 1959, at 7:00 P.Me Present were Stockman, Petersen, Reed, Snetsinger, Ulstad and Sullivan. The minutes of the previous meeting were read and approved. RECREATION REPORT: Mr. Reed reported on the basketball, hockey and swim- ming programs. Mr. Reed has submitted his 1960 $17,400. budget figures to Mr. Byrnes. The Board questioned Mr. Reed regarding his possible additional duties at the University. Mr. Reed will report to the Board after the first of the year. The Board has received a letter from Brian Lawson, Summer Recreation employee, stating a hernia resulted from his Recreation work last summer. This letter was turned over to Mr. Ulstad who will give the Board his opinion. Mr. Ulstad will send a photostat of Mr. Lawson's letter to the Board for its files. The Board will write a letter to Mr. Kundla for his November Basketball Clinic. UNIVERSITY OF MINNESOTA RECREATION GROUP: Mr. Jon Rieke presented the finished model and a written project report of Natchez Park which was prepared by Mr. Dick Fischer, Mr. Charles Hines and Mr. Rieke. They estimated the project would cost $100,000 for a completed park. The Board and Mr. Rieke reviewed the model. The Board complimented Mr. Rieke on the work his group has done. The Board will write letter to the three members of this group, and, also, to Mr. Giles of the University. The total cost of this model is $32.00, and bills to substantiate this figure were submitted by Mr. Rieke. The model for Scheid Park will be presented to the Board at a future meeting. BUDGET: Mr. Byrnes estimated there is $1000. left in the Board's 1959 budget. The Board held a general discussion regarding the purchase of a vehicle,a mower or hockey boards. The Board decided money would be spent for much needed hockey boards and nets. Mr. Snetsinger will find out from Mr. Denzin the number of hockey goals the Park Board owns. Mr. Stockman made a motion that Mr. Denzin be directed to purchase whatever additional material is needed to furnish practice hockey rinks at Papoose, Seeman, Scheid and Golden Oaks Parks. Dr. Petersen seconded the motion. The motion carried. JAYCEE'S: Dr. Petersen reported that the JC's will collect Christmas trees which they will burn in Lions Park on January 9 at a Community Skating Party. The Police Department will be present. Election of officers will be held at the next Board meeting. 1960 salary letters will be written to Mr. Murphy covering Mr. Denzin, Mr. Reed and Mrs. Sullivan GOLDEN OAKS PARK: Mr. Snetsinger reported on additional land in the Golden Oaks Park area north of Plymouth Avenue. The Board held a general discussion. Mr. Snetsinger will secure additional information from Mr. Ulstad. The Board may try an option here. There being no further business, a motion was made to adjourn the meeting at 8:40. The motion was seconded and carried. 0 Secrdtary Attest: res n 1 1