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3-4-1965246 PARK AND RECREATION COMMISSION OF THE VILLAGE OF GOLDEN VALLEY March 4, 1965 7:00 p.m. Special Meeting Board Members Present: Laura Scheffler, Chairman, Stanley Anderson, John Byrnes, Ray Petersen, Gene Roelke, John Sullivan, and Roy Yamahiro. Board members absent: none. Also Present: John Brenna, Director. A special meeting was called March 4, 1965, to discuss park construction estimates for 1965 - 1966 and the Golden Valley School District's Swimming Pool Proposals. GONSTRUCTION ESTIMATES 1965 - 1966 Maximum and minimum figures were brought forth. After much discussion it was decided by board members present that we concentrate on the year 1965, utilizing a figure of $35,000 for our needs and bring forth this figure at a meeting with the Village Council in March. POOL PROPOSAL - GOLDEN VALLEY SCHOOL DISTRICT The second topic was concerned with Golden Valley School District's pool proposals. Consensus of board members present: An unknown remained in the minds of those present concerning pool operation. Board members instructed Mr Brenna to make a survey of various indoor pool operations in the twin city area, and report back at our regular meeting in March. A special meeting will be requested with the Village Council in March to discuss Park Development needs. Board members will be notified prior to the requested Council meeting. There being no further business the commission meeting adjourned at 10:00 p.m. airman ice-Chairmian