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4-16-1964228 Minutes of the Regular Monthly Meeting PARK AND RECREATION COP'MISSION OF VILLAGE OF GOLDEN VALLEY April 16th 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, April 7.6, 1964, at 7:00 P.M. Board members present: John Sullivan, Chairman, Raymond Petersen and Stanley Anderson. Board members absent: John Byrnes, Laura Scheffler, Graydon Ewald and Elroy Roelke. Also present: John L. Brenna, Director. The meeting was called to order at 7:30 P.M. by Chairman Sullivan. The minutes from the February 13th, 1964 meeting were then called for approval. Raymond Petersen moved they be approved. Stanley Anderson seconded. The minutes were approved as written. DUTCH ELMPROGRESS REPORT Mr. Brenna related the progress of the Dutch Elm Committee. The seven Scout Troops that conducted the Elm Survey have finished their count. Mr. Brenna mentioned that the Committee will meet Monday, April 20th and start formulating their recommendations to the Village Council. R -,COMMENDATIONS FOR SUM111ER HELP At this time Mr. Brenna brought forth his recommendations for help needed in the Park and Recreation Department for summer, 1961. Dr. Petersen moved that the recommendations be accepted in whole and Stanley Anderson seconded. The motion carried. SCHEID PARK Mr. Brenna talked briefly about the meeting held last week with the residents from the Scheid Park area. Mr. Brenna mentioned that he would contact Mr. Sam Fisher, Hennepin County Traffic Engineer, and have him present at our next meeting, May 21st, to explain what might be done. regarding north -south access crossing C.S.A.H. 66 to Scheid Park. There being no further business, Raymond Petersen moved the meeting adjourn. Stanley Anderson seconded. The meeting adjourned at 10:00 P.M. Ch,61 ?man i e -Chairman c- i