Laserfiche WebLink
h <br />Park Board Meeting <br />Feb. l2, 1g69 <br />Page 2 <br />Presentation on Park Sites <br />Mr. Tom Morris will give a presentation on Park Sites, April ~3, 1969. <br />Appointment of Officers= ].969 <br />Motion by Hansen, seconded by Hagemeyer to appoint Arlyn Gunderman as <br />chairman to the Park Board. <br />~+ ayes 1 naye - carried (Gunderman) <br />Motion by Hansen, seconded by Morris to appoint Hagemeyer as vice-chairman <br />to the Park Board. <br />~+ ayes 1 naye - carried (Hagemeyer} <br />Other Appointments <br />Dick Hansen will continue to serve on the Mounds View Recreation Advisory <br />Committee. <br />Tom Morris will continue to serve on the Metropolitan Open Space ttee. <br />Change Order #3 <br />Motion by Morris, seconded by Weisman that the Park Board recommend the <br />Council's approval for Change Order request #3 by adding caulking to all <br />joints of precast concrete roof deck. <br />Motion by Morris, seconded by Hagemeyer to adjourn the meeting at 10:10. <br />5 ayes 0 Hayes - carried <br />Meeting adjourned - 10:10 <br />Respectfully submitted, <br />Donald Weisman <br />