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PARK BOARD MITIUTES -2- JUKE 6, 1979 <br />A. I-Iansen Park Entrance (Continued) <br />Motion by Dahl, seconded by Hogan to recommend <br />adoption of the Hansen Fark Renovation Plan as <br />presented but that the west entrance be de3:eted <br />and brought back after further study,. Motion passed. <br />B. "Joint Powers Agreement/Ramsey Coo <br />Staff informed the Board that the .county staff had <br />prepared a budget for operation and maintenance of <br />Long Lake Park and that the remainder of the agree- <br />ment was being drafted. <br />C. 1980-1985 CIP <br />The Board requested additional-information for de- <br />velopment of the CIP to be sent out with the June <br />minutes. <br />D. Park Board Budget Request <br />The Board requested $230 for P~IRPA membership and <br />workshop/conference registrations and .expenses. <br />Ea RCE Corp. Land Donation <br />T~otion by Dahl, seconded by Kern to recommend <br />acceptance of a 5.2 acre parcel far park purposes <br />since the proposal is within the 5-7-acres requested <br />by the Board. Motion ,passed. <br />VI. Unfinished E~usiness <br />A. Gifts Catalog - Postponed to August meeting. <br />VII. Announcements <br />The Park Board is planning a Social for June 28th - <br />details enclosed. <br />VIII. Adjournment <br />The meeting was adjourned at 10x03 p.m. <br />#0252 <br />b/79 <br />