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HomeMy WebLinkAbout1949-06-28 and 1949-10-25 PRC MIN JUNE 28, 1949 Regular meeting of the Stillwater Recreation Board held at City nall June 28, 1949, 7:30 P.M. .....-...., - ;; Present: Bourdaghs, Grove,. Cayou and Swanson, also Val Radke recently appointed by Mayor Carlson to succeed George Kutz, resigned. Jack Leversee and George Kutz were also present. On motion of Bourdaghs, seconded by Grove and carried, Clarence Cayou was elected temporary chairman. Minutes of prevlhous meeting were read and approved. General discussion of the swimming program followed with Jack Leversee reporting almost 300 children enrolled at Lily Lake in swimmingclassea. He also reported that attendance at Lily Lake beach during the week was in proportion of3 to 1 over the River beach but that River attendance was heavy over week ends. He requested some help from Haefner at Lily Lake during the week in order to carry the work etficiently. On motion of Swanson, seconded by Bourdaghs and carried, the salary of the two girl guards at Lily Lake was increased $40. per month for the balance of the season. Meeting adjourned at 9:30 ,P.M. ,..' . OCTOBER 25, 1949 / Regular meeting of the Stillwater Recreation Board held at City Hall October 25, 1949 at 7:30P.M. Present: . Bourdaghs, Grove, Radke, Waldref and Swanson. Oil motion of C. D. Bourdaghs, seconded by Ray Gro'lte,G:rant T. Waldref was elected temporary chairman. After conside~able discussion anq. comment, .on motion of Val Radke, seconded by Harry A.Swanson, and carried unanimously, the following budget was pro- p0ged for submission to the City Council for approval: SKATING: Installation of Lights Light .. and Power Fuel Caretaker (5"'N R"" '>1ooJ,o.<-1 Miscellaneous $50.00 132.00 120.00 350.00 75.00 .. LILY LAKE BEACH: Life'Guard Salaries Lights & Phone Miscellaneous Maintenance Caretaker 700.00 110.00 75.00 400.00 600.00 ST. CROIX BEACH: Life Guards Lights, ,. repairs & material Caretaker 700 .00 400.00 600.00 727.00 1,885.00 st. Croix Beach (Cont.) Maintenance Miscellaneous 400.00 50.00 2,150.00 ,~.-- PLAYGROUNDS: Director Equipment Washington Park Backstop Staples FieiEd Repairs '- - 600.00 100.00 225.00 925.00 $ 5,687.00 Total On motion, the m~eting adjourned. ~ecretary FEBRUARY 9, 1950 A meeting of the Stillwater Recreation Board was held February 9, 1950 at 7:30P.M. at the City Hall. All members were present: C. D. Bourdaghs, Ray C. Grove - City Council Harry A. Swanson, Clarence C. Cayou - School Board Grant T. Waldref, Val RaGtke, Lawrence -.. Pozzini Grant T. Waldref was nominated Chairman and on.motion duly made, seconded and carried, was declared elected. ..,.'cJ .... . ...-. Harry A. Swanson was nominated Secretary and on motion duly made, seconded and carried, was declared elected. -~ The Chairmannade the following Committee appointments: Lily Lake - Val Radke St. Croix Beach - Ray C. Grove Sk.;tting Program - C. D. Bourdaghs Rhy~rounds, Baseball & ~oftball - Clarence C. Cayo~,Lawrence J. Pozzini A letter from the Jaycee Wives Recreation Committee was read and discussed. A general discussion of various phases of the Recreation problem followed. The Secretary was instructed to notify George (Mike) Mueller a1J.d ask him to attend the regular March meeting to discuss our summer program and inform us as tO,what help we might expect from the Red Cross in swimming instruction. On motion, the meeting adjourned. 4~y ~', -, .....~