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MINUTES OF THE PROCEEDINGS OF THE PARKS AND RECREATION COMMISSION CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA February 24 , 1983 Mounds View City Hall Council Chambers 6 : 30 p.m. CALL TO ORDER The meeting was called to order by Chairperson Wayne Burmeister at 6 : 36 p.m. ROLL CALL Commissioners present: Donna Bowman, Chairperson Wayne Burmeister, Frank Silvis , David Long, Cindy Wermager Commissioners absent: Ed Letendre, Wayne Weflen Councilmember Doty attended the meeting briefly and indicated that he would be unable to attend the meeting due to a scheduling conflict. Staff present: Director Anderson and Program Supervisor Saarion APPROVAL OF MINUTES A motion to approve the minutes of January 27 , 1983 Park Commission meeting was made by Commissioner Silvis . The motion was seconded by Commissioner Bowman . Passed unanimously . 5 ayes 0 nayes CHAIRMAN 'S REPORT Chairperson Wayne Burmeister indicated that he had no major report at this time . COUNCILMEMBER'S REPORT No report REVIEW OF WORD Staff indicated that the City Council had approved PROCESSOR/MICRO- the purchase of two word processor/micro-processor PROCESSOR PURCHASE units ; one Phillips/Micom 3004 which is a dual disk drive unit and will be placed in the main City Hall office area. The second unit was a Phillips/Micom 3004 single disk drive which will be placed in the Parks and Recreation Department. Staff reviewed the potential usages of the word processor/micro-processor and indicated that they would keep the Commission apprised at future Commission meetings . SPRING RECREATION Program Supervisor Saarion distributed copies of PROGRAMS the March-April City Newsletter and reviewed the Spring Recreation Programs including the adult softball program, youth gymnastics program and highlighted the basketball free-throw contest and volunteer coaches training which was scheduled for early March.