HomeMy WebLinkAboutParks And Recreation Board - Minutes - 01/09/1979ACOLLINS PARKS AND RECREATION IWARTMENT
PARKS AND RECREATION ADVISORY BOARD
Meeting - January 9, 1979
The meeting was called to ondeA by Chaihman Dwain MiUeA.
The minutes ob .the NovembeA 24th meeting had been mislaid.
NORTHSIDE PARKS AND RECREATION ADVISORY BOARD
A tetteA 6aom CaAot Sagas with up2ie6 6tom John Ahnotd and Tom Fhazieh
weAe ciAculated and d.iscuszed. Some membeu expneszed .the deziubitity
og having an .inteae6ted Aes.ident ob .the NoAths.ide community work with
,the BoaAd. Theme was no concen6us on how this could be accomplished.
INDOOR POOL -ICE ARENA
Tom FnazieA gave an update on this bac.it ty. The Architect and Consthuation
Company have been selected. Target date bo)t 6tatti.ng constAuetion .s eaAly
next year.
STAFF RECOMMENDATIONS ON CAPITAL PROJECTS FOR 5 YEAR SALES TAX
A i i6t ob 15 -items werte nev.tewed by .the Boarcd. The consensus was .that the
Z"t be conzotidated .into bewen .items and .that .the Sigurez be .LncAeased
by an appnopA<.ate peAcentage to more neati6t.Lcafty rceStect .inbtated costs
.in tateA yeaAs. Except {ot one oh two .items (cemeten,ies) the pnapozed
.items and theiA genehat pAionity were acceptabte to the Board.
SPECIAL MEETING
It was ag,teed to meet at 5:00 P.M. on January 23Ad to d.scus6 the hev-ised
pn.ioAity '6t.
Meeting adjourned at 10:20 P.M.
PRESENT
Dwain MiUeA
Donna Becvcd
Irene ToP.i.veA
Bob CAockett
Chuck Mayhugh
Grant Reid
STAFF
H. R. Ph,iUip6
Tom FnazdeA
Respeatbut y submitted,
GRANT REID, SecAetaAy
NEXT MEETING: Tuesday - January 23Ad, 5:DO P.M., in the down6taiu conbeAence
room at 145 E. Mountain Avenue