SPECIAL PARK COMMISSION MEETING MINUTES                         October 29, 2003

 

Commission Members Present: Richard Gawinski, Roy Kuehn, Herb Horn, John Zaborsky, Clarence Peterson, and Glen Allen

 

Absent: Commissioner Judy Holtz

 

The meeting was held at the Community Center and was called to order by Richard Gawinski, President, at 7:00 p.m.  The Pledge of Allegiance was recited and roll call taken.

 

MOTION: By Commissioner Clarence Peterson, seconded by Commissioner Glen Allen to move to closed session.  Motion carried unanimously.

 

MOTION: By Commissioner Glen Allen, seconded by Commissioner Herb Horn to adjourn closed session.  Motion carried unanimously.

 

MOTION: By Commissioner Clarence Peterson, seconded by Commissioner Roy Kuehn to re-convene into open session.  Motion carried unanimously.

 

MOTION: By Commissioner John Zaborsky, seconded by Commissioner Glen Allen to amend the 2004 Park and Recreation budget as follows.

  1. Increase park rental fee income by $2,000.00
  2. Reduce improvements to Wittmann Park by $5,000.00
  3. Reduce the number of temporary employees by 2 for a savings of $8,925.64
  4. Reduce park improvements by $3528.36

 Motion carried unanimously.

 

MOTION FOR ADJOURNMENT BY COMMISSIONERS

Motion by Commissioner Clarence Peterson, seconded by Commissioner Roy Kuehn to adjourn the October 29, 2003  meeting at 8:15 pm.  Motion carried  unanimously.

 

 

 

Sincerely,

 

 

 

John A. Zaborsky,

Secretary Park Commission