HomeMy WebLinkAboutMinutes - 1971.12.29 - 38424PARKS AND RECREATION COMMISSION MEETING
December 28, 1971
The meeting was called to order by Chairman Frances Clark at
9:45 a.m. in the Parks and Recreation Commission room.
COMMISSION MEMBERS PRESENT:
Chairman Clark, Vice Chairman Austin, Secretary Schiffer, Mr.
Durbin, Mr. Mainland, Mr. Nick, Mr. O'Brien and Mr. Richardson.
COMMISSION MEMBERS ABSENT:
Mr. McGovern
Moved by Mr. Nick, supported by Mrs. Austin the
approval of the minutes of December 10, 14, 15,
17, 22, 1971 be tabled until next meeting.
Motion carried.
The proposal of establishing the title of Deputy Director was
discussed. This position was felt to be premature and should
be deferred until new Director is engaged.
The 1972 proposed Operating Budget financial projection and
Development Priorities were reviewed. A breakdown of 1971
encumbered amounts was requested.
Moved by Mr. Mainland, supported by Mr. Durbin the
1972 proposed Operating Budget and Development
Priorities be accepted.
Roll Call vote was requested.
Ayes: Mrs. Clark, Mrs. Austin, Mr. Schiffer,
Mr. Durbin, Mr. Mainland, Mr. Nick, Mr.
Richardson.
Nays: Mr. O'Brien
Absent:: Mr. McGovern
Motion carried.
Mr. Durbin was excused.
Discussion followed regarding the food service and kitchen equip-
ment for the buildings nearing completion. It was felt it would
be advantageous to contact food service consultant either indepen-
dent or from a equipment supply firm.
Page 2 (Commission meeting 12/28/71)
Moved by Mr. Richardson, supported by Mrs. Austin
to contact Mr. Murphy and inquire about independent
consultant for advise on the food operation.
Motion carried.
Meeting was called for January 7, 1972.
Moved by Mr. Nick, supported by Mr. Schiffer
the meeting be adjourned.
Meeting adjourned at 11:45 a.m.
Henry Schiffer, Secretary
Pauline McCormick, Acting Secretary