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2. Purchase of Basketball Equipment—Mr. Paul Palzer <br /> Subsequent to lengthy discussions regarding this item, Mr. Palzer was authorized <br /> to purchase a rectangular, 42" x 72", polycarbonate/acrylic backboard and post <br /> which needs to be 10' tall. It will be installed in the spring but no later than May. <br /> VII. OTHER <br /> There were no updates regarding: <br /> * Request for the Festival of the Lakes regarding the number and location of portable <br /> toilets or date change. <br /> * Playground Fall Zone Material <br /> * P & R Committee Member Reappointments <br /> * Complete safety check of the rink area and repairs if deemed appropriate. <br /> VIII. ACTION ITEMS <br /> Items that have been completed will be removed; some remain open and additional items were <br /> added if necessary. A revised Action Item List, as of the February 4, 2015 meeting will be <br /> included with the minutes to be approved. <br /> Items that have been completed as of February 4, 2015 will be removed: <br /> e These include item numbers: 14-026, 14-027, 14-028 14-029 14-030 14-031 15-002 15-004 <br /> Items that are to be deleted as of February 4. 2015 will be removed: NONE <br /> Corrections/Revisions: <br /> 14-001: Assigned person—T Bender to develop letters for J. Grahek to sign& change date to: <br /> ASAP <br /> 14-012: Verify status with Staff <br /> 14-024: Correct spelling of Chominix to Chomonix <br /> 14-032: Change contact person from M. Ericson to T. Bender and change date from Jan.2015 <br /> to ASAP&notify P&R Committee Members&Council Member King via email. <br /> 15-003: add"see wording in Motion from 1-7-15 P&R meeting minutes" <br /> Items to be added are: <br /> 15-005: Letter to Centennial Soccer Club (see wording under on page 2 of the February <br /> minutes);T. Bender; ASAP <br /> 15-006a: Possible park dedication fees — 7087 — 200' Avenue South Subdivision: T Bender; <br /> ASAP,&email response <br /> 15-006b: Provide current ordinance pertaining to Park Dedication Fees in the March packet; T. <br /> Bender,by March 4,2015 meeting <br /> 15-007: What do the Lions need for volunteers (positions)?; staff, ASAP —email to committee <br /> members <br /> 4 <br />