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Min - Parks and Recreation Board - 1980 - 11/05 - EmergencyParks and Recreation Board Emergency Meeting November 5,1980 Present: Wendell Housley, David Morgan, Ron Workman,Helen Johnson, Jerry Owens, Jon McCarty, John Uland. I. Meeting called to order by Wendell Housley II. Discussion of the lighting of Hillside Park and Jupiter Road Parks. Motion made by Ron Workman. Motion made to recommend that the Council proceed with the lighting of the Jupiter Road Field in accordance with the pro- posal from Ronald E. Fix and Asscociates. It is further recommended that the proposed lighting of Field #3 at Hillside Park be 1 carefully evaluated as to cost vs. benefits in view of the limited potential use with respect to: 1. Time - proposed phasing out of the field in accordance with the Master Plan. 2. Size of field 3. Limited lighting proposed No recommendation is made with respect to relocation of the service entrance as this recommendation is more appropriately made by the engineering staff. Second by Helen Johnson. Motion passed 5 For, 0 Against. III. Motion to adjourn by Jerry Owens, Second by Morgan. Motion Carried C These minutes approved as read this .2� day of nJpJ , 1980 QLD Wendell Housley Ron Workman Chairman Secretary v