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100179 PK MINCity of Shorewood Park Commission Badger Park Monday October 1, 1979 Minutes Members Present: Chairman Don Goettelman, Roger Stein, Gordon Lindstrom, Robert Nygaard and Conrad Schmid Members Absent: Lein Drews, John Breckheimer and Councilman Keeler Meeting called to order by Chairman at 7:45 P.M. Approval of Minutes Moved by Schmid, second by Stein to approve the September 17, 1979 minutes as submitted. Motion carried unanimously. Near Mountain Project The Park commission has not yet received a proposal in regards to the park dedication. Still waiting to hear from the developer. F: Fi ve Parks and 0 )ace Detailed The balance of this meeting was spent reviewing the park plan, item by item.. The review was not completed and will be continued at the next meeting. ournment 9 :30 P.M. Moved by Schmid, second by Lindstrom. Motion carried unanimously. Next meeting to be October 15, 1979, 7:30 P.M. at Badger Park. Respectfully submitted, Don Goettelman, Chairman • Memorandum for File Park Commission has not received Council Agenda since September 10, 1979 meeting nor minutes of Council meeting since August 27, 1979 meeting. � o6+'ro19,