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HomeMy WebLinkAbout1949-09-07 Park Board MinutesMinutes of Park Board Meeting September 7, 1949 Members Present --Lewis and Strachauer. The meeting was called to order at 8:00 P. M. Mr. Strachauer reported that the Park Board had agreed to pay $250.00 on the Pumping cost for Mill Pond. If there was any surplus of voluntary contributions for this purpose at t he end of the year, same is to be given to the pumping service in 1950. The matter of additional warming houses was discussed. Mr. Lewis to check with Phil Bailey concerning construction and cost. Prefab houses were suggested for the construction. The Mirror Lake skating rink to be publicized. The new Village code went into effect on July 1. It provides a two mill levy for the Park Board. There will be no more elections of Park Board Commissioners as the Village Council will appoint the members.. The members duties will stay the same as before. Members may be paid for salaries and fees at discression of Council. Park Board has the priviledge of hire and fire. Members appointed council will continue in office until relieved by public hearing. Strachauer reported that the regular budget in 1950 would be increased by :1,000. The greatest need for funds is to acquire property. Village will have to augment budget in relation to item two and three of same by Special Bond Issue. Strachauer reported that the members of the Village Council were in favor of the Bond Issue. Park Board will determine definite amount and procedure in connection with special bond issue to present in final form to the Village Council on September 26. The subject of a swimming pool adjoining creek bed was brought up. It was questioned at to how to bring a constant flow or outlet of pure water. Arden and 52nd was presented as a probable spot for construction. The meeting was adjourned at 9:45 P. M. Respectfully submitted, Secretary