3-11-19711
1
GOLDEN VALLEY PARK AND RECREATION BOARD
SPECIAL MEETING
March il, 1971
A special meeting of the Golden Valley Park and Recreation Board
was held on Thursday, March 11, 1971 at 7:30 p.m. at the Brookview
Municipal Community Center, 8200 Wayzata Boulevard, Golden Valley,
Minnesota. Chairman Fischer presided, and the following members
were present: Brand, Brown, Herje, Shinder, Tart. Members absent:
Hammer, Kelby, Petersen. Also present: Iry Kilstoft from the firm
of Kilstoft and Assoc., Architects; John Brenna, Park and Recrea-
tion Director; Richard Rosland, Assistant Recreation Director;
Lois Schaaf, Secretary.
BROOKVIEW PICNIC SHELTER BUILDING
Iry Kilstoft showed 3 brick samples, samples of glazed tile and
color schemes for the Brookview Picnic Shelter Building.
MOVED by Tart, seconded by Herje to accept the color schedule,
inside glazed tile and exterior door proposal as submitted.
Carried unanimously.
After considerable discussion, it was MOVED by Herje, seconded by
Brand to accept brick sample #2 as submitted. Carried.
LIONS CLUB BUS
After much discussion regarding a report (see attached) submitted
by Richard Rosland, Assistant Recreation Director, on projections of
use and the cost of operating a bus for departmental use, it was
MOVED by Brown, seconded by Tart to recommend to the Village Council
that we accept the offer of a bus by the Golden Valley Lions Club.
Carried unanimously.
There being no further business, the meeting was adjourned at 9:00 p.m.
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Chairman Fi her
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