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• <br />T,, <br /> <br />VILL~IGE OF NE6"1 :BI-tIGu'I'C?T~ PAetC t~0~?T?D ~~iTIyTT7TFS OJ~~ .'JE=.:'CEi~18EI~ 11, 1,'63 <br />'~Iaeting called. to order at ~ p~n~ by Ciia~.r:;1an Gui~:dvr.:nan, ~~Z~~~nbcrs present> <br />Arlyn Gunder;~an, Laster Hage~~.~::~~-cr, ?%Vila_is x5:;1_don, I,a~~~.rence Haglund, Gana <br />Partyka, Doris Fishbeck, Pece~:n'^er meet_:ig wars or. igir~ally ~.:t for <br />Dece.ilbar 5, 1963, but had tc b~ pcstpcred until the lith because Park <br />Board nie~?zbers wore unable to a~~t~nd the voning of the 5th. i~liilutes of <br />Nove ;~ber 6, 1963, ~:naeting road and aT~p~ ov•ad. Minutes of Sp::cial ~naeting <br />of November 21, 1863, read an=~ approva~, <br />OLD BUSINESS: <br />'fir. S€~lden to contact Herb's E_l_ectric for price on lighting rinks and to <br />go ahead with installation if price seer., o.k, <br />'Zr. Hagemeyer reported on results of ad for warming house attendants. <br />t==our letters wire receiva3 - one from a high school boy was disallowed. <br />i:~Zation made b.y S•alden, seconded by Gunder_x1an, to hire Rcna]d Boltz. <br />'?ass~d, ~~Totion :~~ade by Seldan, seconded by Hage~:ieyer, to hire '~~arren <br />r':n::ions> Passed. Gunderian abstained. On 1e;tt-ar fro:i Lao Johnsen, <br />S~ld~n ::.loved that Hagemeyer be a~npow-tired tc hire the two additional <br />war~~iir~g Yiouse attendants needed. Seccndad by Gundar:nan. Passed. <br />Rules to bo enforced by warming house attendants for ~aaxi.iiu~a use and <br />benefit of facilities: <br />1. Keeping rink clean. <br />2, s~aintain high level discipline. <br />3. Routine chores as :set forth by ~~lr. Salden, <br />Hagemeyer and' Gundar:~nan, along vaitYi Boltz and F~nmons, are to ~:,ZC:et <br />tomorrow night at 7 p.ru. with Fire Departnant in regard to usin .tiro <br />J~epart~aent hose for flooding rinks. <br />Haglund reported there is no proble,n in regard to Longvizw Drive because <br />there never was a road there. <br />Park Board agreed that ccrrectic.z of playground equipment at Su.nny::~ide <br />Park was satisfactory, <br />Gunder n.an moved treat we advartize~ for bids as par ;~Ir. Carley's spacifica- <br />tions for a concrete war-:wing house building at Sunnysiae Park to b~ built <br />in the :spring of 1964• Pdotice to ba published i~L Navv ~3~i:;Y!ton Bulletin, <br />S°ldon seconded. Passed. <br />D•aputy Treasurer's report filed as read: <br />Balance o:~ hand X3261.48 <br />Paid bills -1_750.73 <br />Sub-total 1510.73 <br />Depo:~it 12/4/63 5000.00 <br />Balaiico10.75 <br />Balance in purch::~se cf Lard and Inprcva:nent 1{und: ~'~3589.99 <br />T~r:~f.t BUSIT~~ESS : <br />Fiagaiay~~r raport~ad on lotter,s fro:i Lake Region Hcckoy R~s_,ociatiori a!i:~ <br />~'iounds Vi;w :Sc'rool Recreation Deaart.~eiit rcc~ua;etin, u,:~e of rinks at <br />specific tiilas. Secretary to notify tT.e::~e ;roues that' ::Zay use rinks, <br />