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11-11-93 v PFr'n NOV. 1 51995 J ~' MINUTES OF THE MEETING OF THE RECREATION ADVISORY BOARD, NOVEMBER 11, 1993 7:30 pm The meeting was called to order by Chairman Don Fagan at 7:37 pm. Present were: Don Fagan, Henry Batts and new member Carol Wright. Guest was Donner Park Program Director, Gail Baker. Also present, Rose Blanchard, Parks & Recreation Director. Mrs. Blanchard opened the meeting by informing those present that we once again have 2 vacancies on the Advisory Board, as Mr. Dutter removed his name from the roll and Mr. Hank Isaacs has resigned due to time constraints with business, etc. Carol Wright, new member was introduced to all and the meeting continued. Mrs. Blanchard asked for suggestions or nominations from the members. All agreed to submit the following names to the City Commission: Charlie Williams, Gary Santora and Lynn McManus. Mrs. Blanchard asked the Board members to be present at the next City Commission meeting of Nov. 22, to be introduced to the new Commission. Next item on the agenda was the discussion and finalization of the plans for the Annual Christmas Tree Lighting Celebrations at BOTH Donner and Jack Russell Park,at the same time. After much discussion, the plans were finalized and assignments of duties were completed. All are looking forward to the event, especially in that it is a FIRST for the Donner Park citizens. The final item on the agenda solicts comments from the members. The following is the report of that agenda item. Gail Baker was asked to elaborate on her success at Donner Park and what she attributes it to. She stated that giving the children a place to go and interesting things to do has made all the difference.The parents are pleased to the point of giving her solid support in all she does. This City owes Gail Baker accalades without end for how she has truly, "made a difference". Mrs. Blanchard explained, especially to Carol Wright as a new member, the Citizens Tree, Giving Tree and Letters to Santa. Details will be submitted to the local press. Henry Batts complimented the present Board and expressed confidence in the Board and its ability to accomplish much. Mrs. Blanchard informed the members that she plans to ask the new City Commission to meet with this Board as soon after the holidays as possible in order to set some goals and solicit their input on what they feel the Recreation Dept. should do in the future. Mr. Fagan asked for an update on the Concession Stand expansion and Mrs. Blanchard told them that we have a scaled down model that perhaps we can afford to proceed with. Contracts were discussed and explained that Long term, Little League, etc. are handled by the City Manager, not the Recreation Director. Comments were that we should be absolutely sure that we do not experience the same problem as last year, discriminatioi against the Girls Softball Teams. There being no further business to come before this Board, the meeting was adjourned at 8:30 pm, by Chairman Fagan. Respectfully submitted; Rose Blanchard, Secretary for the Board