Present (phone #264-):


xRobin Nute 0138

xYvonne Malikowski 0542

xMary Hanna 0509

x Dominic Fohrenkam 4340

x Bob Mahaffey 2223

 

 

x Tish Wodetzki 8776

x Elizabeth García

Alt:

xKathy Terrones 1289,

¨ John Jones 3776

 

 


Meeting called to order (time and date): 7:00 PM   April 13, 2005


M. Hanna handed out minutes of March 10, 2005

Yvonne Malikowski ,   motioned to approve minutes with corrections, 2nd Elizabeth García ____– All approved

 

Treasurer- Yvonne Malikowski:

March 10, 2005 balance           $417.69

Bunny costume was purchased for the same price as rent, so it was purchased.

Current balance                        $324.40

Mary Hanna motioned to accept treasurer’s report, 2nd  Dominic Fohrenkam – All approved

 

 

 Robin reported:


·        Phase II- all as planned except Shippo – no negative declaration; worst case –ground breaking may be moved back 3 weeks.  We might break ground in July instead of June.

·        The county is working on upgrading the future community building. County is working to consolidate some county facilities in the building planned at Sorensen Park.

·        Healthy Park, April 30, 2005, 10 AM – 5 PM- Tish, Dom, Bob, Robin, Kathy, and Mary have volunteered their time (Volunteer hours: 8am – 6pm). Donations- Dominic, Robin, Bob, and Kathy will pick up the donations. There will be 50/50 tickets. Tish is picking up rolls, etc. that are being donated by Burger Basket. The county will supply 10-12 tables. Roll out fake grass will be brought by Kathy. Game booth will be organized by Carol Helferich. The chamber owns the booths.  The games are owned by Twin Lakes. Prizes are from Party City.  Parking/security is supplied from VOP, county personnel, and park police. Music: so far: Boomers band (who play everything) and a Tina Turner impersonator, other bands are being contacted.  Dominic Fohrenkam made a motion Bob Mahaffey 2nd to pay Boomers band 100.00 out of the profits. All approved. The Baby Pageant is for 6 months to 2 years. 6mo – 1 year, 1 year – 2 years.  King and Queen, Prince and Princess.1st – trophies, 2d and 3rd will get ribbons.


 

 


Old Business:

·        Tish - A sign is in process- Bob and his friends of the park board are building it.

New business:

·        VINTA (Violence is not the answer)   has contacted Robin. They donate money to projects that help children. They have adopted Lake LA and will be supporting children’s activities. Robin on the Park Board and Denise Yuman on the Town Council are the local contacts for their activities. Robin will know more after a meeting with VINTA on May 5th .

·        Elizabeth Garcia has offered her resignation since she is moving to Lancaster.


 

Committee reports:

·        Publicity: Tish Wodetzki- will get a copy of the donations for the Lake LA News.

·        Fund raiser Committee: Dominic Fohrenkam

·        Bylaws Committee: Kathy Terrones


 

Announcements next meeting board: 7:00 May 12, 2005

Motion to adjourn meeting   Dominic Fohrenkam, Tish Wodetzki 2nd- All approved

Meeting adjourned 8:03 PM

Respectfully submitted,

Mary Hanna, secretary             March 13, 2005