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MEETING OF THE PEQUOT LAKES <br /> PARK BOARD <br /> THURSDAY, JANUARY 27, 2005 <br /> PEQUOT LAKES CITY HALL <br /> Members Present: Del Anderson, Trudy Jurchen, Faye Tweed <br /> Members Absent: Ron Schaeffer <br /> Staff Present: Mike Loven, Street Superintendent; Mayor Malecha; and <br /> Sandy Peine, City Clerk <br /> 1 . Chair Person <br /> Del Anderson was appointed the Chair Person of the Park Board for one <br /> year. <br /> 2. Secretary <br /> Ron Schaeffer was appointed the Secretary for one year. <br /> 3. Terms of Office <br /> It was decided that the Park Board should consist of five members. It was <br /> the consensus that each member would submit a name of someone <br /> interested in serving on the Board at the next meeting. The Park Board <br /> members will then make a recommendation to the City Council for <br /> appointment. <br /> No decision was made on the terms of office. <br /> 4. Regular Meeting Times <br /> Regular meetings of the Park Board will be held on the 2nd Thursday of <br /> each month at 4:00 p.m. <br /> 5. Topics for Discussion <br /> b. Flower Gardens <br /> Discussion was held about the poor condition of several of the flower beds <br /> in the park. It was decided that more information regarding the gardens <br /> would be presented to the Park Board Members at the February meeting. <br /> c. Baptist Church <br />