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Min - Parks and Recreation Board - 1982 - 06/24 - Special Called1 Minutes Allen Parks and Recreation Board Special Meeting June 24, 1982 7:30 p.m. Community Meeting Room Members present: Ron Workman, David Morgan, nelen Johnson I. Reading of Minutes - approved II. Director's Report A. Reed Park - extension of contract B. Ford Park C. Dedication Ceremonies - Reed Park D. Soccer fields III. Motion to suspend agenda to discuss new business Motion by Helen Johnson; seconded by David Morgan - approved IV. New business: Ron Workman duscussing problems associated with baseball season: 1. Potential crisis with not enough fields 2. Foul balls - damage to automobiles and homes 3. Lights - timing situation; V. Motion by Helen Johnson; seconded by David Morgan - approved Report back on number of fields, lights, timers and failures; look at modifying backstops. Report back to P&R Board on these items. VI. Policy. Rules & Re¢ulations Manual: Ron Workman reported on events of last meeting concerning Manual Suggestions of topic areas for the Manual: 1. Reservations/scheduling 2. Fees Resident/Non-resident ASA, etc. (Independent sponsors) 3. Seasons 4. Field use agreement 5. Leagues - City Participation Registration 6. Hours of Operation 7. Concessions 8. Independent sponsor 9. Non -city participants VII. Board members agreed to call a Special Meeting for July 6, 1982 or July 13, 1982, at 7:30 p.m. and to be concurred with all members. VIII. David Morgan made the motion to adjourn; seconded by Helen Johnson - approved �I These Minutes were approved as read this _ day of , 1982 Chairman Secretary