12-10-1964240
Minutes of the Regular Monthly Meeting
PARK AND RECREATION CON341SSION OF
THF, VILLAGE OF GOLDEN VALLEY
December 10, 1961 7:00 p.m.
The Park and Recreation Commission of the Village of Golden Valley met at
it, regular monthly meeting at the Village Hall, Thursday, December 10th,
1964, at 7:00 p.m. Board members present: Join H. Sullivan, Chairman,
Raymond Petersen, Laura Scheffler and Elroy Roelke. Board members absent:
Graydon Ewald, John Byrnes and Stan Anderson. Also present: John L Brenna,
Director, and Dolores Peterson, Secretary.
The meeting was called to order at 7:20 p.m. by Chairman Sullivan. The
minutes of the November 18th, 1964, meeting were then called for approval.
Raymond Petersen moved they be approved. Laura Scheffler seconded. The
minutes were approved as written.
7?OARD MAT\7T ALS
Mr Brenna handed all board members their revised and up -dated board manuals.
Mr Rrenna stated that having our manuals current would indeed be a great
help to new members in their orientation to the board.
BOND ISSUE
Mr John Sullivan reported. that the Village Council would do nothing officially
concerning the Golf Course situation until after the first of the year.
Consensus of members present was to wait for the council's move and encourage
them in making a decision as soon as possible.
TERMS OF OFFICE
John Sullivan and Graydon Ewald's terms of office will expire as of 31,
December, 1964. Chairman Sullivan stated that Graydon Ewald chose not to
be appointed for another term. Candidates for the vacant position were
asked for. Mrs Laura Scheffler brought forth the name of Richard Thorsen,
2625 Valecrest Road, for consideration.
John Sullivan mentioned that at our next meeting we will send our recom-
mendations to the Village Council. Also, if other board members had names
of interested persons willing to serve, would they please submit them at
that time. The commission will elect their officers at that same time.
WINTER PROGRAM
Mr Brenna stated that he hoped the weather would turn colder so youngsters
could enjoy ice skating during the holidays. At present we are maintaining
fifteen general ice skating rinks and three hockey rinks. All activity
pro,,rams will cease operations during the Christmas Holidays.
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Meeting - December 10, 1964.
GOLDEN VALLEY HIGH - INDOOR POOL
Mr Brenna mentioned that Mr Howard Casmey, Superintendent of Schools for
the Golden Valley School District, talked with him regarding a pool in
their school system. Mr Casmey mentioned that the school board had met
with the parents of the Golden Valley swim team about the pool question.
In essence, the school board will place the question on their May election
providing the Village of Golden Valley would guarantee X number of dollars.
Consensus of members present, we should meet with the school board and lis-
ten to their proposal in more detail. Mr Brenna will set up a meeting as
soon as possible. '
Mr John :Sullivan mentioned that due to the time element in recommending our
new board member and the election of hoard officers before the last Village
Council meeting in January, we thereforQ should meet January 14th. All board
members present agreed.
There bein o further 'scussions the meeting adjourned at 9:10 p.m.
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Cha�'rman
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Vice-Chai2rman