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11-08-1967 Regular Meeting
0 FAIRHOPE PARK AND RECREATION BOARD The Fairhope Park and Recreation Board met Wednesday, November 8, 1967 at 7:30 p.m., at City Hall with the following present: Chairman Shull, members Stipes, Chatwood, Johnson and director Coach Majors. Absent: Mr. Burton Minutes of previous meeting approved as written. Dr. Johnson moved to approve bills Mr. Chatwood seconded, motion carried. Mr. Stipes moved to present each Tiny Mite team with sportsman- ship trophy. Mr. Chatwood seconded, motion carried. Football banquest was discussed, same to be held on November 99 1967. Guest speaker to be Lt. Roger Staubauch who is All American at Annapolis Academy and holder of the Heisman Trophy. Motion by Mr. Chatwood, seconded by Mr. Stipes that Lt. Staubauch's expenses be paid by Board. Motion carried. Motion by Mr. Stipes seconded by Mr. Chatwood to pay Wanda Suggs a total of $75.00 for work at Young Street Recreation Center. Motion carried. Chairman Shull presented to Board a proposed operating budget, which budget will be reviewed by City Council before action taken. There being no further business, meeting adjourned. Next regular meeting, December 13, 1967. u mith RECREATION BOARD BILLS: West Baldwin Water and Fire Protection Auth. Coca-Cola Bottling Company (Jack Stipes,Elbow Rm.) Mannich's City mkt. (two cases apples) (PAID) East Shore Bakery (3 sheet cakes) (Paid) Super 5 $ 10 (PAID BY MR. BURTON) Delchamps (PAID BY MR. BURTON) SBELL'S VARIETY (PAID BY MR. BURTON) Riveria Utilities (PAID) Thoss Sporting Goods Co., Inc. BALANCE AS OF NOV EMBER 8, 1967 $1,743.35 $ 9.00 53.12 15.006"V. y 15.00 .26 �D 5.,14 J 9.77 dr 1/" 396.00 Auditors have books tied up and couldi't produce financial statement. Y ,3a. v� -oo L _j / 'f z-.� /7-7 i__x I/ Edla Smith xxxxxxxx November 13, 1967 Honorable Playor and City Council City of Fairhopo, Alabama Gentlomen: At the last regular meeting of the Recreation Board a proposed budget was submitted to board for their approval. Budget was approved by Board and we respect- fully submit same to City Council for their considera- tion. Sincerely yours, Barney L. Shull, BLS/es C ha i rma n Fa irhope, Alj.. Scpt. 22, 1967 Par' "rid -Iecre. Gi on _' o::lrcl City of ?-,iinc--pe rairiione, Alo.. Gertle inn: E,iclosed is copy of --y st9tc ner^t se- -t to you on July 21, 1967. I .rxi pus to ::� -.p this up and -ould a.pprecia"c, ,r,;ur iri--cdi ite atte - tion. Please accert this as ^y resiaration as co- or.aiiza.tor, of t= Cre?.five Arts PrcZr-.m and feel free to secure- the scrvico., of sc-aeone ei , e. Yours truly Anna C. Wood October 13, 1967 Eastern Shore Art Association Fairhope, Alabama Gentlemena The Park and Recreation Board wish to thank your organization for the use of the Mercy Whiting Art Center during this past Summer Recreation sea- son, It is the cooperation of organizations such as yours that has made this program the success it has been. 9S /Go Sincerely yours, Bdirney Shull, Chairman Eula Smith kxxxxxxx October 13, 1967 Mrs. G. R. Wood, Jr. 200 Pecan Street Fairhope,, Alabama Dear Mrs. woods Your letter of resignition was adknowledged at meeting of October llth. We wish to thank you for your services in the Creative Arts Program; your time and talents have been greatly appreciated not only by this Board by by those who participated. Sincerely yours, W09 Barney Shull, Chairman October 13# 1967 West Baldwin eater and Fire Prot. Authority Post Of Tice Box 476 Fairhope, Alabama Gentlemen: The Recreation Board wish to take this oppor- tunity to thank you for the adjustment made in the current bills to them for water usage at the Young Street Recreation Center. We understand tht the City Council have in turn mad© an adjustment to you. Very truly yours, Wes Barney Shull, Chairman