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PEQUOT LAKES <br /> PARK BOARD <br /> THURSDAY, JUNE 12TH, 2008 <br /> CITY HALL <br /> Members Present: Board Members Tweed, Jurchen, Den Hartog <br /> Members Absent: Koslofsky <br /> Staff Present: Mayor Malecha; Jeanyne Alderson, Office Assistant; Mike <br /> Loven, Maintenance Supervisor <br /> 1. Call Meeting to Order <br /> Meeting was called to order at 4:00 p.m. <br /> 2. Approve Park Board Minutes (March 13th & May 15th) <br /> MOTION WAS MADE BY BOARD MEMBER JURCHEN TO ACCEPT <br /> THE MARCH 13TH AND MAY 15TH MINUTES. MOTION CARRIED 3- <br /> 0. <br /> 3. Consider Offer of Land for Park Purposes <br /> Tom Leake has offered to donate 4 lots to the City to be used for park <br /> purposes. These lots belong to Marcella Gildner. The donation needs <br /> to be accomplished during Marci's lifetime. There needs to be a <br /> plaque placed along the lines of "Gildner Park" or "Donated in Memory <br /> of Lester Gildner by His Loving Wife". Discussion was held as to the <br /> location and condition of the parcels. These are buildable lots. <br /> Suggestion was made that for now possibly brush some of it and place <br /> bench's for people to use as a rest stop. <br /> MOTION WAS MADE BY BOARD MEMBER JURCHEN TO <br /> RECOMMEND TO COUNCIL THAT THE PARK BOARD ACCEPT <br /> THE LAND OFFERED BY TOM LEAKE. BOARD MEMBER DEN <br /> HARTOG SECONDED THE MOTION. MOTION CARRIED 3-0. <br /> 4. Paul Bunyan Footprints <br /> MOTION MADE BY BOARD MEMBER TWEED TO AUTHORIZE <br /> PAMENT OF $120.00 TO PURCHASE A PAIR OF PAUL BUNYAN <br /> FOOTPRINTS. SECONDED BY BOARD MEMBER DEN HARTOG. <br /> MOTION CARRIED 3-0. <br /> 5. Park Budget for 2009 <br />