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HomeMy WebLinkAboutPRMinutes_2009_07_06MINUTES FOR PARK AND RECREATION BOARD MEETING of July 6, 2009 Minutes of the previous meeting were approved as printed. The agenda was approved as printed. Discussion concerned an Urban Fisheries grant available through S.D. Dept. of Game, Fish & Parks for upgrades and development of facilities to encourage fishing opportunities within city limits if suitable bodies of water can be utilized. GF&P has identified the gravel pits at the future nature park as one of the locations in eastern S.D. which is a high priority for such improvements. They are anticipating possible funding for the fiscal year 2010 (beginning July 1, 2010) in the amount of a $225,000 project. The project requires a local 25% participation and a Resolution of Support from the City of Brookings. The Nature Park Ad-Hoc Committee has met and endorsed the project. $50,000 has been included in the current 2010 city budget, currently being reviewed by city staff, which would meet the required 25% match. Motion was made and seconded that the Park & Recreation Board approves the concept, and recommends that the City Council pass a Resolution of Support. Motion carried. Meeting was adjourned. Respectfully submitted, Allyn Frerichs, Recording Secretary APPROVED __________________ ____________________________________ DATE SECRETARY