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-~ ~ PARK BOARD MINUTES <br />,~ <br />Meeting of February 14, 1968 <br />Present: Gunderman; Morris; Weissman; R. W. Schaefer; Don Brauer & Chuck Nefty of <br />Brauer 8 Associates <br />Chairman Gunderman expressed extreme disappointment over the second absence of <br />Mr. Hagemeyer. Board discussed appropriate discipline for such misdemeanor. <br />Manager informed Park Board of Republican Caucus Resolution received by the Village <br />Council on February 13th. <br />Question arose regarding the time schedule for securing Long Lake site. Manager <br />will request letter from Attorney on this subject. <br />Motion by Weissman, seconded by Morris, to recommend to Vitiage Council that <br />Brauer a Associates be authorized to submit application to land And Water <br />Conservation Fund. Application must be submitted by March i, 1968. <br />All Ayes -Carried. '~ <br />Bids on Proposal No. 1, 2, and 3 for Foss Road, Pike Lake, and Sunnyside Schools. <br />were presented to and reviewed by the Board. The Board plans call for <br />recommendation to be decided upon Wednesday, February 21, 1968, in order that the <br />Council may consider awarding bids on February 27th. <br />Adjourn 9:40 P.M. <br />Respectfully submitted, <br />Robert W. Schaefer <br />