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HomeMy WebLinkAbout1987-12-09 PRC Packet . . . P.s. ,,"".., .. ~... MINUTES STILLWATER PARKS AND RECREATION BOARD MEETING December 9, 1987 MEMBERS PRESENT: Wayne Wohlers, James Gannon, Linda Klu , Tom Lammers, Tom Thoreson and Roberta Opheim Duane Nelson, Alan Liehr, John Rahm, Joh Benson and James Swanson MEMBERS ABSENT: ALSO PRESENT: Bob Bielenberg Chairman Wayne Wohlers called the meeting to order at 6:35 .m. APPROVAL OF MINUTES James Gannon made a motion to approve the minutes of the No 18, 1987 meeting. .Tom Lammers seconded the motion. All in f SUMMER HOCKEY SCHOOL BIDS Chairman Wohlers opened the single bid received for Summer School. The bid was submitted by Andre Beaulieu Hockey Sch the amount of $11,500 for the period from June 9 through J 1966 from 8 a.m. to 11 p.m. daily. Motion by Linda Kluy to accept the bid as submitted. Gannon seconded. All in favor. ockey 01 in ly 9, James The contract for Summer Hockey School should state: $11,50 plus applicable sales tax. The next meeting of the Parks and Recreation Board Wednesday, January 13, 1968, at 7:00 p.m. The meeting adjourned at 6:45 p.m. Submitted by Shelly Schaubach Recording Secretary See attached Addendum to Minutes ----~- be 4J 1t<- j ,-- Addendum to Minutes of December 9, 1987: Pursuant to Council action at their meeting on December 15, 1987, t e . following members of the Parks and Recreation Board were reappointe Name Term Expires Dr. Duane Nelson January 1, 1990 James Swanson January 1, 1990 John Benson January 1, 1990 Thomas L. Thoreson Januar y 1, 1990 Linda Kluy January 1, 1990 Fredrick IITom" Lammers January 1, 1990 . .