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NEW BRIGHTON PARK BOARD <br />MINUTES <br />FEBRUARY 2, 1994 <br />1. Call to Order <br />The meeting was called to order at 7:30pm by Chair Olson <br />2. Members present: Carlson, Eichers, Kinzie, Ocel, Olson, Trevorrow <br />also present was Dave Bernlohr representing Little Lakes Little League <br />Members absent: Iielgeson, Kalina, Knuth, Council Rep. Williams <br />3. Minutes of January 5, 1994 <br />MOTION BY CARLSON, SECONDED BY OCEL, TO APPROVE THE <br />JANUARY 5, 1994 MINUTES AS SUBMITTED. MOTION CARRIED. <br />4. Correspondence <br />a. Council Report <br />None given <br />b. Multi City Senior Center <br />Anderson stated that he thinks Mr. Gould found a site for the church and <br />appazently there are no impediments. Now Mr. Gould and the City have to <br />come up with funding for the shopping center. Anderson added that a block <br />grant was approved by Ramsey County which is an incentive to keep the <br />process moving. <br />5. New Business <br />a. Election of Officers <br />Anderson informed the Park Boazd that Barb Kalina resigned from the Pazk <br />Board. Ryan Helgeson was sent a note asking for his status as Park Board <br />member and no response was received. <br />MOTION BY TREVORROW, SECONDED BY KINZIE, TO RETAIN <br />THE PRESENT OFFICERS. MOTION CARRIED. <br />b. Update of Family Service Center <br />Anderson said he would like to see community involvement in the the family <br />center planning. Anderson asked the Park Board to think about having a sub- <br />committee within the Park Board for planning things such as after school <br />activities. Or maybe a quick survey could be done. Ask what people would <br />like to see us do. Would like to see this information go to the Council in July <br />or so. Would like to receive the Park Board's input in these decisions. <br />