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<br /> <br /> <br /> <br />MINUTES <br />CLIVE PARKS AND RECREATION BOARD <br />MONDAY, February 5, 2007 <br />COUNCIL CHAMBERS <br />TH <br />1900 NW 114 STREET <br /> <br /> <br />Vice Chairman Easler called the meeting to order at 5:30 p.m. <br /> <br /> <br />Present – <br />Crawford,Easler,Lorenzen, Otte, Wenman, Wisnieski <br /> <br /> <br />Absent – <br />Lancaster <br /> <br />Wisnieski moved to approve the agenda, seconded by Otte. All signified aye, <br />motion approved <br />. <br /> <br /> <br />Lorenzen moved to approve the consent items, seconded by Wisnieski. All <br />signified aye, motion approved <br />. <br /> <br /> <br />There were no citizen presentations. <br /> <br />Project Destiny- <br /> <br />Nathan Treloar, Project Coordinator for “Yes To Destiny Campaign”, gave an <br />informational presentation about “Project Destiny”, a local sales tax option for Dallas, <br />Polk and Warren Counties. Discussion was held with questions from the Board <br />following. <br /> <br /> <br />Aquatic Center Donation Pass Amended Policy- <br />Staff presented an amendment to the current policy of reviewing donation requests once <br />a year at the May meeting. The amendment states that the Board will review <br />applications for aquatic donations twice a year, including the February and May <br />meetings. <br /> <br />Wisnieski moved to approve the amendment to the donation application for daily <br />passes, seconded by Otte. All signified aye, motion approved. <br /> <br />Aquatic Center Pass Donations- <br />Current requests for aquatic daily pass donations were reviewed. In total, four <br />applications have been submitted which include WDM Community Education, Holy <br />Trinity School, Crestview Elementary and Make-a-Wish Foundation. <br /> <br />Motion by Wisnieski to approve donating 25 passes per request, seconded by <br />Lorenzen. All signified aye, motion approved. <br /> <br /> <br /> <br />