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<br />Meet3.ng called to orde~° at SsI~Q PQM®
<br />PR'ESENTs Gunderman9 Hansen and Mo~.~,s
<br />ABSENTo Hagemeyer and Weissman,
<br />ALS~9 1?RESENN~s ~e~be S~etsinger9 Lague off' 41~ min `~~~°~e~s~ den ~sh~.p new ~ep~°~sentaw
<br />tine for the Teague of i~omen ~e~t~~:~°~~ ion B~°aa~~~~a Brauer. and Assoca~ates
<br />and Robert GJw Schasfe~°9 ~~~.:~-l~,ge ~~age;
<br />OLU BUSYNESS
<br />Communication from Brauer and Assoc~a~~ e~~~~ ~~,
<br />~`he Man~.ge~° informed the Board of a lei#~e~ ~~e~,~ ~ , - ,~'
<br />ing a.nformata~on from the Village wh ~~~, a:~ e ~ bac~~ ~ ''
<br />applicationp Z°he Board was informc~o that ~..~.,~~. ~ ~ ~ ~,
<br />of th.e letter of app~o~'ai from the Schti>o~. B~~,~~ ~. -... x "~ ~
<br />the School, Boaa°d rem~a.zzs to be obta~.,:raed~
<br />NEW BUSYNESS
<br />1 ~~~
<br />~ rE~m LS~~°~~~z ~;~~ Assoc~,ates ~®c~~x®st~
<br />} ~ `~~~~ :~.~,~~,~~. in the federal
<br />ite~rA~ x°e~,ested9 ~r:~th thce exception
<br />has been fc~a~va~~°d®d,~ ~.s ~.ette~° froze
<br />lYE1W 17.&-det'L1uvtA 6Tasuasaa v..,w~ .o.~ut.,:.. a~~ `:_ _- ,~
<br />~°a rTohn Fole~rs presid®nt of the I~sw B~y,~h~~~a~ G~=den Gl~~b appeared to request that a
<br />da.spla~ garden be a.ncorporated in the pa`~k e~~ agraa:~, A single ga~.en or a display area
<br />would be preferred, 'She matter we,s d:~,s~~.~~a~ed a~°~d ~~~ appeared that tb~ee sites are the
<br />most suitable fox° this project. fey inc~~de ~;.~-~'~~~ F~el~•~ 'the 'nth Sheet Park and.
<br />potent~.ally the Silver Ike Road site as e. w:~.~~~ fio~re~` garden ~Prie Board and .the Garden
<br />Glob wall meet again when words. is staa-~ed on the dc~t~„~.~,ed dc~si.gn. of the suggested sitee~
<br />gem, ew of Fjxnd Apnlicatiora Stag
<br />Accoz°ding ~o M~°4 Brauer the recx°eat~.o~~ b~ d ~r~~ a~, the ~~~h Street s~.te~, the ice arena
<br />and the nature area at the bong Lke s:~te.~ do xzo~~ ~~~~ ~"~ for funds f~~orr~ State of Fed®.
<br />eral Agenca.esa
<br />Mr, Brauer presented tables show;ing the p~x°l,~~xpatic~x~ aznounls~'po~s:~ble by State and
<br />Federal Agencies with. respect to land ac~,~..s:i~~on and de~elopmentd Mre Brauerpointed
<br />out that the proposed contract w3.th Brau.e~° and Assoc~,atee could not be s.i.gned until, the
<br />fed®ral application ~.s approvedti
<br />peta~,led Design and Plan for Sunr~~°s~,de Palk
<br />The de~relopment of the Sunr~,yside f'a:~k site :~s not eJ.~..g~.ble for assistance,
<br />Motion by Morrise seconded by Hansen to req?~e~t Qo~o'?•l action. `lo authorise Brauer and
<br />Associates , to proceed with detailed desig~A and pla~~, for Sux~n~s°~,de Parke
<br />All ayes carried
<br />T±~r, .Brauer stated that he wou`Sd prepare a prv~-}~=~ed separate coz~t~°act for profes~~.onal,
<br />ser~rices regarding Sunx~'s°~de Pa~km
<br />~.'he next meeting has been set, for wednesday~ M~~% ~~.h at SoQQ Pablo ~,n the Village Hall,
<br />~I+Ieeting adjourned at 1Q s~Q I'®M0
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