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HomeMy WebLinkAbout10-18-1995 Regular MeetingThe Recreation Board of the City of Fairhope met October 18, 1995 at 6:30 PM at the City Administration Building, 161 N. Section Street Present: Chairman Richard Bass; members Trisha McMahon, Larry Thomas Rae Jackson, Stanley Fant, Charlie Langham . Mike Ford Council Liaison, Betty Rivenbark. Secretary and Eddie Boyett, Rec: Director Mark Callahan and Terry Knight were present and presented statements from the Booster Club on finances raised and distributed for the year as well as a financial sheet from the high school showing their money distribution. They were thanked for coming forward with this information. The minutes of the October 18,1995 meeting were approved as written on motion by Trisha McMahon seconded by Charlie Langham. The bills were approved on motion by Stanley Fant seconded by Charlie Langham and unanimously carried. Under old business a truck was discussed, they are looking at one hopefully for about $2500. The press box was discussed and getting it painted and that they are still working on the concession stand. Under new business Mike Ford brought up that we can't hold any field events at stadium because the track only has 4 lanes that we need to have 2 lanes added. Eddie said they will look into adding 2 additional lanes. The budget was discussed and each line item discussed. Stanley Fant moved to adopt the budget as discussed(copy in file) and Charlie Langham seconded motion. It was unanimously carried. Eddie mentioned he is looking at putting crushed stone at Babe Ruth field. After discussion he was told to look at and come back with cost for this. Eddie mentioned having a soccer event at the stadium on November 4th. Discussion led to a motion by Stanley Fant to allow soccer association use of stadium for this event. Trisha McMahon seconded and motion carried unanimously. A new computer for Eddie was- discussed and••Bob said he could purchase one for less than $2,000. After discussion a motion was made by Stanley Fant, seconded by Rae Jackson motion carried unanimously to purchase computer. There being no further business, meeting was duly adjourned. CITY OF FAIRHOPE RECREATION FUND BUDGET 10/01/95 to 9/30/96 REVENUE - IMPROVEMENT ACCOUNT Cigarette Tax Beer Tax Interest - Savings TOTAL REVENUE EXPENDITURES Capital Purchases $13,000.00 $43,000.00 3 600.00 $59,600.00 $59,600.00 TOTAL EXPENDITURES $59,600.00