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8-27-1970REGULAR MEETING OF THE GOLDEN VALLEY PARK AND RECREATION BOARD August 27, 1970 A regular meeting of the Golden Valley Park and Recreation Board was held on Thursday, August 27, 1970 at 7:30 p.m. at the Brook - view Community Center, 8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Fischer presided and the following members were present: Brown, Hammer, Kelby, Petersen. Members absent: Brand, Herje, Kahn. Also present: Fred Poisson of Kilstofte and Vosejpka Architects; Corey Bakken, Golf Operations Manager; Richard Rosland, Assistant Recreation Director; Lloyd Roepke, Park Superintendent; John Brenna, Park and Recreation Director; Lois Schaaf, Secretary. MINUTES MOVED by Tart, seconded by Brown to approve the minutes of the rreguTar meeting of July 30, 1970 as mailed. Carried. BROOKVIEW SHELTER BUILDING Mr. Brenna introduced Fred Poisson of Kilstofte and Vosejpka Architects who showed and explained their design for the Brook - view Park shelter building. MOVED by Tart, seconded by Brown that the design and estimate ($26;800) be recommended to the Village Council. Carried unanimously. BUDGET REPORT The 1971 Budget was discussed by the Board at some length. No action was taken. There being no further business, the meeting was adjourned at 11:45 p.m. -r- -- -/_rr/ChairmanF'sch re ---------- Vice -Chairman He