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,~ <br />PARK .BOARD MEETING <br />May 7, 19',75 <br />The meeting was called to order by Chairman Gunderman at 8;00 p.m. <br />Board members present; Cook, Dahl, Gunderman, Smith, Sullivan, <br />Weissman and Council Representative Eagon. <br />Board members absent; Jasinski. <br />Others present; Jim McDonough, Ed Bader, Loren Balfany, Annette Sova, <br />Charles Westling, Harlan Downing, New Brighton residents; Elizabeth <br />Gulon, Recreation Aide and Scott Buchan, University pf Minnesota <br />Intern; Charles Corlett, ,Assistant Director and Maurice Anderson, <br />Director<of Parks and Recreation. <br />M~.nutes of the regular meeting of April 2, 7..975 were received and <br />approved as read. <br />School Ballfields <br />Moundsview Athletic Association representatives requested aid from the <br />City to upgard Ballfields at Sunnyside Elementary School. Representa- <br />tives-offered to supply a labor force to do any hand work necessary. <br />It way agreed that Department staff and the Association would contact <br />Barry Bauer in a joint attempt to get some work performed on the fields. <br />Human Rights Commission - Youth Report <br />It was reported that data had been collected and results would hope- <br />fully be available for the June meeting. <br />Hansen Park - Ditch #2 <br />Staff informed the Board that the study was completed and that it was <br />currently being studied by the City Engineer and that the Board would <br />be involved in decisions effecting Hansen Park. This item was to be <br />placed on the June agenda. <br />1976 - 19.80 Capital Improvements Plan <br />Staff reviewed a memo from the City Manager regarding developments of <br />the Capital Improvements Plan and provided the following timetable; <br />August 1 Department submit information to Manager. <br />August l - Octa~er 15 Request reviewed with Department and review <br />overall priorities with management team. <br />