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PARK BOARD MEETING <br />January 5, 1972 <br />The meeting was called to order at 8:03 P.M. <br />Members Present: Cook., Dahl, Gunderman, Hagemeyer, Sherlock, Smith and <br />Council Representative Moen. <br />'Absent: <br />Others Present: Councilman and P1rs. E. E. Fisher, Mrs, Richard Neuman, <br />George Gorske, Richard Ginkel and Robert M. Wicklund, <br />Director of Parks and Recreation. <br />The minutes of the regular meeting of December 1, 1971 were approved as <br />submitted. <br />Mr. Richard Ginkel, 1512 16th St, N. W. appeared before the Board to expeess <br />the appreciation of his neighbors for the Board's efforts in securing park <br />land fn their area. He also submitted the name of a residamt who would be <br />willing to work with the Board on development of the site, Mrs. David Driscoll <br />1695 29th Ave. N,W. <br />Ei.ECTION Or' O~iFICERS <br />Sherlock moved that Gunderman be re-elected as Board chairman as~i Hagemeyer- <br />be re-elected as Vice--chairman. <br />Dahl second. <br />Nominations Closed. <br />Motion Carried. <br />DI~CLTSSIOI~, Or PARK PLAN <br />The Park Board was motif ied that the Council approved recommendations regarding <br />designation of proposed parks and setting aside of funds for acquisition . <br />It was brought out that in the future the Park Board should be represented <br />to defend its recommendations if necessary. The Board concurred that it <br />ought to be a policy in the future. <br />The Board discussed methods of financing the Park Plan other than a bond issue. <br />The key factor appears to be the liquor surplus fund and the availability of <br />those funds appears to depend on the accuracy of the projections by the Citizens <br />Study Committee. <br />Smith stated that only so much could be accomplished by methods other than a <br />bond issue. <br />Dahl questioned the wisdom discussing f financing before deciding what needs <br />to be done, <br />Dahl moved that the acquisition of the Vermon~ Park and the Northwest area <br />park sites be the first priority of the plan. <br />Second -Cook <br />Motion carried. <br />