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PR 05/07/1979 - 31244/� • SPECIAL • ... . PARKS & RECREATION COI�IISSION MEETING MAY 7, 1979 CALL TQ ORDER: Acting Chairperson Jan Seeger called the meeting ta 6rder at 10:20 g.m. ROLL CALL• .. MEMBERS PRESENT: Jan Seeger, Betty Mech, Barbara Hughes, Dave Kondrick, Dick Young MEMBERS ABSENT: None ELECTION OF CHAIRPERSON t#ND VICE-CHAIRPERSON TO SERVE FR4M MAY 1, 1979, +�� T0 MAY 1,^1980. � MOTION by Betty Mech, seconded by Dick Young, to nominate Barbara Hughes for chairperson. Being no other nominations, upon a voice vote, all voting aye, Barbara.Hughes was elected chairperson by white ballot. MOTION by Dave Kondrick, seconded by Betty Mech, to nominate'Jan Seeger for uice-chairperson. Being no other nominations, upon a voice vote, all va�ing aye, Chairperson Hughes declared Jan Seeger elected vice-ehairperson by white ballot. ADJOURNMLNT; Chairperson Barbara Hughes declared the meeting adjourned at 10:26 p.m. Respectfully submitted, . Barbara Hughes Secretary Pro Tem !� - MEMO T0: Parks & Recreation Commission � MEMO FROM: Chuck Boudreau, Park & Recreation Director � MEMO DATE: May 10, 1979 RE: May 16, 1979 Parks & Recreation Commission Meeting Please be advised that the May 16, 1979 Parks & Recreation Commission meeting will be combined with the City Council and the Springbrook Nature Center Foundation for the sole purpose of reviewing proposals for a facility at North Park. This meeting will begin at 7:30 P.M. in the Classroom (lower level) of the Civic Center at 6431 University Avenue N.E. I would like to have all Commission members plan to be present at 7:15 P.M. for the purpose of approving the minutes of past meetings and to receive some background information with reference to the above. cc: City Council Springbrook Nature Center Foundation Lynne Saba �