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<br />MINUTES <br />CLIVE PARKS AND RECREATION BOARD <br />Monday, December 3, 2007 <br />COUNCIL CHAMBERS <br />th <br />1900 NW 114 STREET <br /> <br /> <br />Chairman Lancaster called the meeting to order at 5:30 p.m. <br /> <br /> <br />Present – <br />Easler, Lancaster, Lorenzen, Otte, Wenman, Wisnieski <br /> <br />Wisnieski moved to approve the agenda, seconded by Lorenzen. All signified aye, motion <br />approved. <br /> <br />Wisnieski moved to approve the consent items, seconded by Otte. All signified aye, motion <br />approved. <br /> <br /> <br />There were no citizen presentations. <br /> <br />Crawford arrived at 5:32. <br /> <br />2008 Program and Service Fees/Rates- <br />The Park and Recreation fees were discussed, noting changes, additions and suggestions. The <br />Board expressed that they would like to discuss the age breaks on Aquatic daily admissions <br />with West Des Moines during 2008. <br /> <br />Wisnieski made a motion to approve an increase for non-resident shelter rental fees, <br />equipment rates and additional labor rates; to require a deposit for softball field rentals; and <br />that the Aquatic Center gift card would only be used for admissions. The motion was <br />seconded by Easler. All signified aye, motion approved. <br /> <br />Budget Proposal for 2008-2009- <br />Staff presented the budget proposal as submitted at the November meeting. <br /> <br />Easler moved to approve the budget as proposed. The motion was seconded by Crawford. <br />All signified aye, motion approved. <br /> <br />Board Bylaws- <br />Discussion was resumed from last month’s meeting regarding updating the bylaws. Board <br />asked that staff prepare recommendations, per each item, to share at the January meeting. <br /> <br />Wisnieski left the meeting at 6:00 p.m. <br /> <br /> <br /> <br /> <br /> <br /> <br />