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HomeMy WebLinkAbout06-16-1976 Regular MeetingTHE FAIRHOPE PARK AND RECREATION BOARD Minutes for Meeting June 16, 1976 The Fairhope Park and Recreation Board met in regular session on Wednesday, June 16, 1976 at 7:30 P.M., at the City Administration Building, 387 Fairhope Avenue, Fairhope, Alabama with Chairman Barney L. Shull presiding. The following members were present: Mrs. Jean Smith, Mr. Charlie Gravat and Mr. Jack Stipes. Absent: Mr. David Stapleton. Also present was Programs Director Ed Nelson and Facilities Director Phil Rutherford. The minutes of the May 19, 1976 meeting were read. Mr. Jack Stipes moved, seconded by Mr. Charlie Gravat to approve the minutes as recorded. Motion carried. Chairman Shull signed the change order as submitted from Sumlin & Sumlin to change all interior to masonry, using axpoxy paint in concession area and in men and womens rest rooms, for the sum of $ 3,497.00. The bills for the month were looked over. Mr. Jack Stipes moved seconded by Mr. Charlie Gravat to pay all bills. Motion carried. Mr. Charlie Gravat moved to authorize Facilities Director Phil Rutherford to spend up to $ 150.00 for the installation of an outside shower at the Greeno Swimming Pool. The motion was seconded by Jack Stipes. Motion carried. Mr. Martin Adams representing the Y.M.C.A. of the Metropolitan Mobile area was present at the meeting to discuss the request of the Y.M.C.A. Day Camp for the use of the swimming pool on Greeno Road. Mr. Adams said that the Y.M.C.A. Day Camp Program would like to use the pool from 12 to 1 while the Life -Guards were having their break. Mr. Adams further stated that the Y.M.C.A. Day Camp would like to use Municipal Facilities in order to set up an exten- sion of the Y.M.C.A. programs.to include the area from Spanish Fort to Point Clear and points south, which would include Fairhope. After a discussion among Board members Jack Stipes moved seconded by Charlie Gravat to reject the request of the Y.M.C.A. due to the fact that the personnel is not adequate enough at this time to support any additional programs. Motion carried. Programs Director Ed Nelson passed out a report to Board members showing the procedures and progress of the Greeno Pool and Young Street Pool to date. A discussion on the Fencing for the new Football Stadium followed, and Recreation Board members reviewed the original bid. Board members authorized Programs Director Ed Nelson to go out for bids on the fencing at the new stadium with a special meeting to be held on July 7, 1976 for the opening of the bids. In other action Board members asked Phil Rutherford to move the Ice -Box from the Babe Ruth Field to the Greeno Pool, Ed Nelson asked Board members to consider a field for Girl's Softball Programs, and also lighting for the field, along with Soccer League Plans and Press -Box plans. There being no further business to come before the Board the meeting adjourned at 9:15P.M. y pVdamAsSoecre fitted, Lintary Fairhope Recreation Board