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NEW BRT~HTON PARK BOARD MINUTES <br />3ANUARY 7, 1981 <br />I. The meeting was called to order at 7x30 p.m. by Chairperson Gunderman. <br />II. All members were present. <br />III. Minutes of December 3, 1980-meeting were approved as submitted. <br />IV. Correspondence <br />A. Council Report <br />Benke stated the Council assigned representatives up for boards <br />and commissions. Steve Schmidt is the new Council Representative <br />..for the .Park.Board. <br />Anderson. asked what the status of the Capital Improvement Plan. is. <br />He expressed concern with preparation of plans, letting bids, etc. <br />prior to construction season. <br />_Benke stated it was one item that wasn't discussed. It has to <br />get. back on the agenda. <br />V. New Business <br />A. Comprehensive Park Plan Update <br />Gunderman asked what the time schedule was for the plan. <br />Anderson stated that much of the Comprehensive Plan is written. <br />He intends to have a rough available for the Park Board to look. <br />at in February and be to the Council in late March or as soon <br />as possible after Metro .Council has demographic information <br />available. <br />B. Long Lake Park Planning <br />Anderson stated the Council was going to give the Park Board <br />direction. <br />Benke said. the Council did not take specific action. They are <br />waiting for the Ramsey County Board to reorganize. <br />Benke commented that this is a high priority item of the Council's <br />this year... He said the Park .Board could help the Councilin this <br />area. <br />Anderson asked Benke if Don_Salverda is the vehicle to get this <br />item moving again. <br />Benke feels all it takes is one board member to get it back on <br />the agenda. <br />