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9-2-1969SPECIAL MEETING OF THE GOLDEN VALLEY PARK AND RECREATION COMMISSION September 2, 1969 A special meeting of the Park and Recreation Commission was held at 8:30 p.m. on Tuesday, September 2, 1969 at the Brookview Community Center, 8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Kahn presided, and the following members were present: Brand, Fischer, Forster, Hammer, Herje, Jodan, Oukrop, Petersen , Tart, Weisenberger. Members absent: Brown, Kelby, Sullivan. Also present: John Brenna, Park and Recreation Director; Lloyd Roepke, Park Super - intendant; Richard Rosland, Assistant Recreation Director. BROOKVIEW SUB -COMMITTEE REPORT I. At this time Mr. Tart brought forth his Sub -Committee recom- mendation relative to Mr. Ross Stevens addendum to his original letter of resignation. The original letter gave a termination date of Novemberl, 1969; the addendum asked for a date of October 1, 1969 The Sub -Committee recommended a denial to the addendum. It was then MOVED by Tart and seconded by Hammer to recommend to the Village Council that the addendum to the Golf Professional's original letter of resignation be denied. Motion carried. II. At this time the Brookview Sub -Committee brought forth the question of type of operation for the 1970 golf season. Mr. Tart stated that the Sub -Committee, after much discussion, was divides into two groups. 1. To hire a new golf professional. 2. To hire teaching professionals during the summer months, and for the Village to operate the golf concessions. After considerable discussion by Commission members present, it was their recommendation to seek a new golf professional with abilities commensurate to a public golf operation. If above is not possible, it was then the Commission's recommendation that the Village hire teaching professionals during the summer months, and that the Village operate the golf concessions. There being no further business, the meeting adjourned at 11:00 p.m. --_ -- ------------------------ _N ------- hai rman ahn Vice -Chaff rmar' Fi cher