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Min - Parks and Recreation Board - 1981 - 09/24 - RegularI Minutes Parks and Recreation Board Regular Session September 24, 1981 Allen Public Library Members Present David nhrgan, Nelen J.hnson, Ron Workman I. ^fleeting was called to order at 7:45 p.m. b:i David Morgan. II. "Hnutes from the August 27, 1981 Regular Meeting were approved as read. Minutes from the September 15, 1981 Special Meeting were approved with one sentence added to Section II. The Board agreed to develop an outline of the Policy, Rules and Regulations Manual. III. The Director of P.A.B.D. made the following reports: 1. Presented the school's position statement from Bob Outman, then reviewed the meeting and discussion of the Senion Citizen Center Steering Committee. The Board was also informed of a "covered dish" luncheon Wednesday, November 11, 1981 for the Senior Citizens and the City Council, School Board, and the Parks Board. 2. The Hoard was made aware that steps to begin construction on Reed Park are advancing. A report from Ron Fix was not heard Ron did not attend. 3. The Hoard was informed of the City Council's request that the Parks and Recreation Board develop a fee scructire for the use of City facilities. 4. The new Budget was distributed to the Board and a general line item approval was discussed. The Board suggested further study be done to see how this affects the services and maintenance of the Department, LV. In the discussion of the Policy, Rules and Regulations `Manual, a general consensus was reached. The consensus was that the City of Longview's Manual be used as a working outline for the development of Allen's Park and Recreation Manual. A Special 'feeting was set for October 8, 1981 at 7:30 p.m. at the Allen Public Library for further study of the Policy, Rules and Regulations ',hnual. V. 'lotion to adjourn by Belon Jchnson, second by Ron Workman, at 9:42 p.m. 3 Yes 0 No These Minutes approved as read this oT mj day of ^„�t y�� , 1981. X.,46� hai roan Secretary