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Parks & Recreation Committee <br /> Meeting Minutes 01-06-10 <br />been approached with the idea or request. Approximately 6 – 1’ of gravel, same of sand, would be <br />needed, 5 to 10’ extra sand on the perimeter. Approximately 400 yards of sand would be needed. <br />The equipment itself, such as poles, padding, cable system, markers, 30 – 60’ long nets (at 36’ apart) <br />can be purchased for about $1,000. <br /> <br />Mayor Capra suggested there are other local sources of charitable gambling funds which could be <br />considered. The Minnesota Gambling Control Board has strict guidelines which need to be <br />followed and a percentage of their proceeds need to be distributed within the district. Dead Broke <br />Saddle Club is just one place the committee could request funding from. <br /> <br />2010 Skate Nights <br /> <br /> The first Skate Night is scheduled for January 16, 2010. Bunker Stables will be there for the horse <br />drawn hayride. Committee Member Amundsen will ensure there are supplies such as popcorn and <br />hot chocolate. Mr. Tom Lee will provide pallets for the bonfire and Public Works will plow an area <br />for the bonfire. <br /> <br />History of Parks/Park Overview <br /> <br />Due to the length of the meeting, Committee Member Grahek’s request to discuss a brief history of <br />the parks/parks overview, will be tabled and added to the next meeting’s agenda. <br /> <br />VII. FINANCIALS <br />Committee Member Branch had prepared budget information after meeting with the Finance <br />Director, Mr. Mike Jeziorski and supplied to the committee for review. There were quite a few <br />questions that the committee have and would like to ask Mr. Jezoirski to attend the next committee <br />meeting. Ms. Stephan will pass this request on to Mr. Jeziorski. <br /> <br /> VIII.ADJOURNMENT <br />Prior to closing the meeting motion was made by Chairperson Seeley, seconded by <br />Committee Member Haiden to nominate Committee Member Branch as the next Parks & <br />Recreation Committee Chairperson. Committee Member Branch accepted the position. <br />Motion was made by Committee Member Amundsen, seconded by Chairperson Seeley to <br />nominate Committee Member Jon Grahek as Vice-Chairperson with Committee Member <br />Mark Haiden as Alternate or Co-Vice-Chairperson. Both Committee Member Grahek and <br />Committee Member Haiden accepted the positions.All in favor. Motion passed <br /> <br />unanimously. <br /> <br /> <br />Motion was made by Chairperson Seeley, seconded by Committee Member Grahek to <br />adjourn the January 6, 2010 Parks & Recreation Committee Meeting at 8:35 p.m. All in <br /> <br />favor. Motion passed unanimously. <br /> <br /> <br />Transcribed by Kim Stephan <br />4 of 4 <br />