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~1 ~~ <br />PARK BOARD MINUTES <br />January 7, X976 <br />Meeting was called to order at 8°00 a.m. by Vice-Chairperson t~!eissman. <br />Board members present° Cook, Dahl, Gunderman (late arrival) and <br />T~?eissman. <br />Board members absent° Jasinski, Smith and Sullivan. <br />Minutes of November 5, ~g75 meeting were submitted and approved. <br />Correspondanee was received from the Moundsview Jr. Football Associa- <br />tion expressing appreciation ~'or ~r=ork on football fields . <br />Policy for Naming Parks -Staff informed the Board that although the <br />City Council had not acted to include the policy in the Administrative <br />Code, the P~ard c©u1d use the policy as its own. <br />~_g76 - ~g8o Capital Improvement Plan - Staff reviewed the draft <br />proposal of the plan, observing that the major thrust of the plan was <br />to provide neighborhood parks in those areas currently not served. <br />Vermont and 2gth Avenue Building Plans - A preliminary sketch and <br />building floor plan UTas presented to the Board. The Board expressed <br />approval a_,nd set the February nth Park Board meeting as the date for <br />final neighborhood input into the park development plan. <br />Metro Council 5-Year Capital Improvement Program for Regional Recreation. <br />Open Space - The Board ti~~as informed that Metro Council tin~as requesting! <br />state funds in excess of X500,000.00 for Long Lake Park. <br />A'I.F..P.A~ Conference - Staff reported that the Annual Conference <br />held in Rochester Teas an unqualified success. <br />Golf Course Status - The Board vaas informed. that legislation <br />authorizing Ramsey County to purchase Bright~•aood Hills Golf Course <br />~,,*as still in committee and its future ~~as uncertain. <br />~.'Ieeting adjourned at 0°i5 p.m. <br />Respectfully submitted, <br />Maurice ~~. Anderson, Director <br />Park and Recreation Department <br />