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HomeMy WebLinkAboutPRC Min 1997-09-22 . Seal Beach Parks and Recreation Commission Meeting Minutes For September 22,1997 Call to Order The meeting was called to order by Commission Vice Chair Watson at 7:05p.m. Flea Salute Roll Call Vice Chair Watson and Commissioners Chattier, Aaron were present. Commissioner Sustarsic and Chair Johnson absences were excused. Staff present - Director Nancy Beard. ADDroval of Aaenda The agenda was approved as presented. MSC Aaron/Chattier/ All ADDroval of Minutes The minutes of June 18, 1997 were approved as submitted. MSC Aaron/Chattier/Ail . Oral Communications None ' Commission Items A. A Founders Day report was given by Vice Chair Watson and Director Beard outlining greenbelt activities, parade plans and donations. B. Save Our Pool progress was reported by Vice Chair Watson. The Luau planned for October 5th will be the first in a group of fundraising activities. Directors ReDorl C. Halloween activities were outlined for the Commission by Director Beard. A haunted house is being arranged with the assistance of a local contractor. Community groups will be invited to "host" a spooky room. . Commission Concerns Commissioner Chattier shared a conversation with CPNEA President Jane Vinyard regarding their fundraising activities for Bluebell Park. Commissioner Chattier is assisting the CPNEA with advise based on the success of the Edison Park Improvement Association. Commissioner Chattier and Director Beard will try to meet with Jane in the future to discuss goals and time lines for the new fund raising group. The meeting was adjourned at 7:35pm. MSC Aaron/Chattier/Ail . Commission Calendar for 1997 - 1998 (Schedule is every 4th Wednesday following the first Monday 6:30pm unless other wise advertised.) September 22 October 29 December 3 (for November 26 meeting) No December Meeting January 28 February 25 March 25 April 29 May 28 June 25 SUMMER BREAK . revised 10/29/97 .