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9-26-1963214 Minutes of the Regular Monthly Meeting PARK AND RECREATION COMMISSION OF Village of Golden Valley September 26, 1963 7:00 p.m. The Park and Recreation Commission of the Village of Golden Valley met at its regular monthly meeting at the Village Hall, Thursday, September 29, 1963 at 7:00 p.m. Board members present: Dr. Ray Petersen, Chairman, Max Green, John Sullivan, John Byrnes, Graydon Ewald and day Stockman. Board member absent: Laura Scheffler. Also present, John L. Brenna, Director. The meeting was called to order at 7:15 p.m. by Chairman Petersen. The minutes from the August 29th, 1963 meeting were then called for approval. Max Green moved they be approved. Ray Stockman seconded. Minutes were approved as written. FALL & WINTER PROGRAM Mr. Brenna explained the following program for the Fall and Winter season. 1. Swimming Instruction (Youngsters) 2. Swimming Instruction (Adults) 3. Volleyball (Men's League) 4. Volleyball (Men's Night in the Gym) 5. Basketball (Men's Night in the Gym) 6. Basketball (Men's League) 7. Basketball (Youngsters) 8. Dancing (Adults) 9. Slim Gym (Adults) 10. Senior Citizens (Senior Citizens) 11. Tumbling & Trampoline (Youngsters) 12. Synchronized swimming (Youngsters) 13. Football (Youngsters) 14. Skiing (All Ages) 15. Hockey (Youngsters) 16. Swim Team (Youngsters) NAMING NEW PARK At this time Mr. John Sullivan made mention that the Fred Jones property seemed naked without a name. Mr. Sullivan brought forth the name Hampshire Park, after explaining the park area was bounded by streets with the name Hampshire. After very little discussion, all board members present agreed to the name of Hampshire for the Fred Jones property. It was then moved by Graydon Ewald that the now existing Fred Jones Park property be named Hampshire Park. Max Green seconded. The motion was carried. 1 1 1 215 Meeting - September 26, 1963 Mr. Max Green moved that we investigate the situation, and if there is foundation, find out the reason why fill was being moved into Bassett's Creek Park. The motion was seconded by Graydon Ewald. Motion carried. PARK TOUR At this time Mr. Brenna explained briefly our Park Development Program. Dr. Petersen mentioned that the Park and Recreation Commission would be touring the Park system at 2:00 p.m., Saturday, October 12th. We would meet here at the Village Hall. Also a letter will be sent out to the City Council, inviting its members to be with us. DUTCH ELM DISEASE Mr. Brenna then brought forth information pertaining to the Dutch Elm problem. Mr. Brenna mentioned that all our park Elm trees have been counted, and a pruning and sanitation program is underway. There being no further discussion, the meeting was adjourned at 10:00 P.M. a i rThan 1 ce-Chalrma BASSETTIS CREEK At this time Mr. PARK James Kliment, 2160 Zane Ave. No., appeared before the Commission and asked why fill was being dumped on the Northwest corner of Bassett's Creek Park. Dr. Petersen did not know of any fill going into the Park. Nor did Mr. Brenna, the Director. Mr. Petersen told Mr. Kliment that we would investigate the situation. Mr. Max Green moved that we investigate the situation, and if there is foundation, find out the reason why fill was being moved into Bassett's Creek Park. The motion was seconded by Graydon Ewald. Motion carried. PARK TOUR At this time Mr. Brenna explained briefly our Park Development Program. Dr. Petersen mentioned that the Park and Recreation Commission would be touring the Park system at 2:00 p.m., Saturday, October 12th. We would meet here at the Village Hall. Also a letter will be sent out to the City Council, inviting its members to be with us. DUTCH ELM DISEASE Mr. Brenna then brought forth information pertaining to the Dutch Elm problem. Mr. Brenna mentioned that all our park Elm trees have been counted, and a pruning and sanitation program is underway. There being no further discussion, the meeting was adjourned at 10:00 P.M. a i rThan 1 ce-Chalrma