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NEW BRIGHTON PARK BOARD <br />MINUTES <br />BRIGHTWOOD HILLS WEDNESDAY, FEBRUARY 5, 1992 <br />COMMUNITY ROOM 7:30PM <br />I. Call to Order <br />Since no Chair had yet been appointed, the meeting was called to order at <br />7:30pm by staff representative Maurie Anderson. <br />Anderson suggested that introductions take place since there were three new <br />Park Board members.. <br />After introductions Anderson moved directly to the "Election of Officers" <br />agenda item. <br />Anderson asked if anyone was interested in Chairing the board. If there were <br />several, a written ballot would be done. <br />Dorrie Olson stated her interest in chairing the Board. Ryan Helgeson said he <br />would be interested in the vice chair appointment. George Carlson said he too <br />would be interested in the chair or vice chair appointment. Helgeson declined <br />his interest after Carlson expressed his interest. <br />MOTION BY ROSE, SECONDED BY ETCHERS, TO APPOINT DORRAINE <br />OLSON AS CHAIR AND GEORGE CARLSON AS VICE CHAIR. MOTION <br />CARRIED. <br />II. .Roll Call ~ <br />~~ <br />Members present: Carlson, Eichers, Helgeson, Kalina, Kinzie, Knuth, Ocel, <br />Olson, Rose, Trevorrow, Council Rep. Benke <br />~.~~ <br />Members absent: None <br />III. Minutes of January 8, 1992 <br />MOTION BY ROSE, SECONDED BY KINZIE, TO APPROVE THE <br />JANUARY 8, 1992 MINUTES AS SUBMITTED. MOTION CARRIED. <br />IV. Correspondence <br />A. .Council Report <br />Council Rep. Benke had not yet arrived so Anderson updated the Park <br />Board on Council items. The 1992 Work Plan was completed this <br />weekend. Anderson said there is a good working relationship between <br />Council and staff. Everything went very smoothly. <br />Anderson said the City is looking at putting in cost cutting measures. <br />New Brighton is not hurting, yet we want to keep the infra structure <br />maintained. We are trying not to react too negatively. <br />