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January 17, 1977 <br /> ^The regular meeting of the Park, Recreation and Evironmental Commission was called to <br /> Drder at 8:03 P.M. , January 17, 1977 by Chairman Resch. Members present; Resch, Ringaman, <br /> Olson, Liljedahf, Gredvig, Averbeck. Members absent; Scherer. Mr. Schneider, Council <br /> liason was also present. <br /> Mr. Gredvig moved to accept the minutes of the December 20, 1976 meeting as printed. Mrs. <br /> Liljedahl seconded the motion. Motion carried unanimously. <br /> Re-organization <br /> Mrs. Liljedahl suggested Mr. Resch remain as Chairman. There were no other nominations <br /> and Mr. Resch agreed to remain as Chairman. <br /> Mr. Ringaman nominated Mr. Gredvig as Vice-Chairman. Mrs. Liljedahl seconded the motion. <br /> Motion carried unanimously. <br /> Mr. Schneider suggested that possibly the Park Commission could elect a member as record- <br /> ing secretary .rather than pay Mrs. Anderson to take minutes. There was discussion of <br /> taping the minutes and having Mrs. Anderson type minutes from the recording. Mr. Resch <br /> felt that since Mrs. Anderson had started taking minutes Cher was better communication <br /> with the Clerks office and the Board was better informed of their budget problems and <br /> expenses incurred in operating the Parks. <br /> Mr. Ringaman felt that if a Board member took minutes, items that need initial action <br /> would not be taken care of prompt)-y. <br /> ,fter further discussion it was agreed that Mrs. Anderson would continue taking minutes <br /> for the present. <br /> Mr. Gredvig asked that Mrs. Anderson send Mr. Resch a copy of the Council minutes so that <br /> he can inform the Board of Council actions on Board recommendations. Mrs. Anderson will <br /> do this. <br /> Mr. Resch told the Board Mrs. Spain called him on Friday and informed him she would not <br /> be able to attend this Board meeting. She said she was mailing to City Hall plot maps <br /> and movable items for the Park members to express their ideas on how the Park should be <br /> planned. These items had not arrived at City Hall as of Monday January 17, 1977. Mrs. <br /> Anderson will mail these items to the Park Board members with the copies of tonights minutes. <br /> Mr. Ringaman asked if the electricity for the additional hockey lights at Sunrise Park <br /> could be hooked up by Wednesday January 20, 1977. There is to be a tournament there this <br /> coming weekend and lights will be needed. If nothing else an ext6nsion cord could be used. <br /> Mrs. Liljedahl asked about the communications problems with the Centennial Hockey Assn. <br /> Mr. Ringaman said a member of the Assn. had been present at the last Park meeting and felt <br /> the problem was cleared up. <br /> Police ICR Reports <br /> The Board reviewed the three p6lice reports. The reports stated lights had been left on <br /> at Sunrise Park. Mr. Ringaman asked if the Police Department had keys to the warming house. <br /> '^e asked Mrs. Anderson to check with Mr. Volk to be sure there are keys available to the <br /> r'o I i ce Department. <br /> Mr. Schneider's Report <br />