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9-28-19671 REGULAR MEETING OF THE GOLDEN VALLEY PARK & RECREATION COMMISSION September 28, 1967 A regular meeting of the Golden Valley Park & Recreation Commission was held on Thursday, September 28,1967, at 7:00 p.m. at the Golden Valley Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Roelke presided and the following members were present: Anderson, Oukrop, Petersen, Byrnes, Sullivan. Also present were: Director John Brenna, Secretary Phyllis Jordahl. APPROVAL OF MINUTES MOVED, seconded and unanimously carried to approve the minutes of September 14th and August 31, 1967. FALL AND WINTER PROGRAM The Fall and Winter Program is the same again this year as last year with the exception that Tumbling & Trampolene is discontinued until after the first of the year. George Patten, our instructor, is attending school. The Adair School Mens Basketball program was discontinued because it is so far out of the Village and the Golden Valley Men were not utilizing it. The Board Members were given the bulletins for review. RECOMMENDATIONS FOR THE PARK & RECREATION COMMISSION CONDIDATES Sub -committee Chairman for candidates, Stan Anderson presented the following nominations to the Commission for their recommendation. The following men were nominated: Larry Fischer 2370 Wisconsin Ave N 545-3625 Ronald Hammer 1240 Welcome Ave 545-4209 David Kahn 8010 Ridgeway Road 544-2565 Gerald Reinholdz 3320 Lee Ave N 588-4049 Burt Brown 1401 Orkla Drive 545-6964 Occupation - Active on - Occupation - Active On - Occupation - Active On - Occupation - Active On - Occupation - Active In - After much serious consideration, it by Petersen, unanimously carried to candidates for the Park & Recreation Sales, WTCM TV Brookview Speakers Committee Dir, of Enrollment, Group Health Connie Mack, Lions Brookview Committee Vice Pres. Arrow Insurance Co Brookview Speakers Committee R E Anderson Co License Transfer G V Recreation Association Little League, Babe Ruth, Midget Hockey Research Analyst Knox Reeves Swimming Pool Bond Issue 1965 Park Bond Issue Brookview Committee was MOVED by Anderson, seconded recommend to the Council these Commission vacancies. September 28,1967 SCHEID PARK PLAN OF ACTION Page 2 MOVED by Oukrop, seconded by Sullivan, unanimously carried to appoint Stan Anderson as chairman of the Scheid Park Bridge Action Committee. Mr. Brenna and Stan Anderson will arrange a meeting with the interested residents of the area along with other inter- ested personages who will meet to discuss methods in approaching Hennepin County. This group will report their actions to the Park and Recreation Commission. There being no further business the meeting adjourned at 8:30 p.m. ;�'ff -- -.�-=- -,1-------------- Chairman Roelke _x. 14 A-- - - - - Vice Chairman Anderson 1 1 1