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021582 PK MINCITY OF SHOREWOOD REGULAR PARK COMMISSION MEETING MONDAY, FEBRUARY 15, 1982 CALL TO ORDER M I N U T E S COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. Meeting was called to order by the chairman, Gary Carl, at 7 :32 P.M. ROLL CALL: Present: Gary Carl, Carol Chapman, Roger Stein, Gordon Lindstrom. Absent: Don Goettelman, Conrad Schmid. Also Present: Council Liaison,. Shaw. APPROVAL OF MINUTES DATED FEBRUARY 1 1982 \ Carol Chapman moved approval of the minutes of the meeting, seconded by Gordon Lindstrom. Motion carried 4 ayes, 0 nayes. GOALS AND OBJECTIVES FOR 1982 An up— dating of the earlier established goals and objectives was begun, with the following items listed in order of priority: (1) Finish Manor Park. (2) Plan for and start the development of Freeman Park. (3) Search for funding sources for the development and maintenance of city parks. • (4) Maintain close interaction and the good communications that have been developed between the Park Commission and the City Council and the Planning Commission. (5) Develop a regular public relations effort including newsletter items on activities and accomplishments of the Park Commission. (6) Improve the communication.-links with various user groups. (7) Investigate the trail program possibilities for the entire city. COUNCIL REPORT Councilman Tad Shaw reviewed the agenda for the previous council meeting; action item involving the park program was the approval of the change in the Howard's Point Marina dock conformation. ADJOURNMENT Carol Chapman moved, Roger Stein seconded adjournment at 9:20 P.M. Respectfully submitted, _�Aa �__J tom) TAD SHAW, Acting Secretary. .7