City Council Agenda and Packet 1974 08 06

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aeoMi.rillt Aida owl atovatiovr L:oswrrissious X Gnat Avcttite Louisville, Colorado s00a MINUTES OF LOUISVILLE PARKS AND RECREATION COMMISSION MEETING HELD JULY 11, 1974. ROLL CALL: All members present except Keith Helart. Also present, Dick Ferguson and Don Pickett . ACCEPTANCE OF MINUTES: Minutes of June 20th meeting were read. A motion to accept minutes was made by JoAnn Purcell and seconded by Jerry King. OLD BUSINESS: 1. A bid for construction of shelter house at Memory Square Park was submitted by Tom Kennedy. Total amount of bid $9,180.00. Board will review this bid and will accept other bids before any decision is made. 2. Open membership on Parks and Recreation board was discussed. Persons who are interested in serving on the Commission are Mrs. Sheila Ryan, Chuck Scarpella, Dick Bodhaine and Don Pickett . In his absence, chairman Keith Helart's comments on this appointment were reviewed. A final decision will be made after City Council has replied to memo of July 11th, Election of officers will be held at August 1st meeting. DTRF.CTOR'S IMPORT: 1. Several incomplete items are in need of attention at the pool. Mr. Dick Ferguson requested a memo be sent him, listing all items so he can see about having them corrected. 2. Swim team will compete in several meets during the season. Outcome of these meets will be reported regularly as the season progresses. 3. San-O-Let at tennis courts has not been serviced properly. August has called about this and has been promised more efficient 'service in the future. 4. Nurseries Inc. will put a new coating on shuffleboard court • at Memory Square Park. 5. Paneling in bathhouse has been completed, but some trim is still to be finished. Pay phone has been installed. 6. Books are being kept up to date and can be examined. Jerry King suggested that a good time for the heard to do this might be after the pool close:1 for the year. Gross income from the pool at this time is $6,,'77 .25. cont 'd.