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HomeMy WebLinkAbout1964 12-21 PKBDM19 Mutes of the Proceedings of the Park Board of the Village of Brooklyn Center in the dountu of HenneAin and State of Minnesota December 21, 1964 The Park Board met in special session and was called to order by Paul Bullen, Chairman, at 5:45 k.M. Roll Call: Paul Bullen and Janet Johnson were present, Francis Irvin was absent. Also present were Mr. Tom Hodne of Hodne Associates, Mr. Darcy Deck and Mr. Dan Cadmus of Darcy Leck Construction Co., Mayor Gordon Erickson, and Councilman Phil Cohen. The meeting was called to discuss construction problems and schedul regarding the Bellvue and Kylawn shelter buildings. ;~,,fter discussion, the construction company agreed to provide portable sections for temporary shelters and the Director was instructed to obtain the help needed to erect them. Mr. Hodne presented facts pertinent to a recommended change: order involving additional light fixtures and wiring in the rest roams at Bellvue and Kylawn shelters in the amount of ;417.00. Motion made by Paul Bullen and seconded by Janet Johnson that the change order be approved. Motion carried. The meeting was adjourned at 7:30 P.M. u) Chairman Secretary 1