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Min - Parks and Recreation Board - 1981 - 06/11 - Special CalledMinutes Park and Recreation Board Special Meeting June 11, 1981 Members Present: David Morgan, Ron Workman, Helen Johnson, Jerry Owens, and Wendell Housley. I. Meeting was called to order by David Morgan. II. The Board reviewed and made changes to the development of the Boards By -Laws. A motion was made to refer the By -Laws back to the staff for rewriting with corrections. Motion by Ron Workman, Second by Helen Johnson, Motion carried 5 Yes 0 No. III. The BOard was given a letter from Tom Johnson, Soccer Commissioner,which stated the approximate number of soccer fields (7) that would be required for the Fall Soccer Season. In response to this letter, the staff gave the Board a summary of the possible location of the fields requested and the playing time restrictions that should be played on these fields. The Board was also given the the soccer goals available and what goals would be needed for this Fall Season. There are twelve (12) various goals available with two (2) goals needed for the fall leagues. At the meeting, Tom Johnson came forward with a suggestion that if all the liabilities and legal terms could be worked out that it would be possible to utilize the Stan Itzkowitz property north of Bethany Road. The Board requested the City Manager and the Parks and Recreation Director to look into this possible site and develope a cost/use study of the site. The subject was asked to be developed farther at the next regular Park and Recreation Board Meeting, June 25, 1981. IV. Motion was made to adjourn by David Morgan, Second was made by Jerry Owens. Motion carried 5 Yes 0 No. L These minutes, were approved as read this day of� 1981. i l4pn4p],-1-y Ron Workman Chairman Secretary A