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03-14-2007Roll Call The Blair Park Board met at 7 p.m. Wednesday, March 14, in the City Hall Council Chamber. Members present: Kathy Kuster, vice president; Ann George, secretary; Roger Petersen, Jim Peterson, Ardee Pounds. Blair Parks Department: Pat Long. Not present: Neil Jensen. Others present: Jon Stewart, City Council member. Vice president Kathy Kuster conducted the meeting. Blair Park Board Meeting March 14, 2007 Reading and Approval of February 14, 2007, Minutes Ardee Pounds's motion to approve the minutes of the February 14 meeting was seconded by Roger Petersen and carried. Approval of Bills (There were no bills needing approval.) Old Business Discussion of proposed new Lions Park shelter. After Pat Long reviewed catalog descriptions and photos of the picnic shelters that were discussed at our February meeting, Jim Peterson moved that the Parks Department order the ABCreative 20 x 30 foot shelter at $11,295 for Lions Park. Ardee Pounds seconded his motion, which was carried. Pat will see if funds in addition to the budgeted $10,000 might be available from either the Lions Club or Keno Fund. Jon Stewart suggested that Pat also check to see if the additional cost might be paid from the local hotel occupation tax. Pat will also investigate the cost of installing three electrical outlets at the shelter. New Business Plans for Arbor Day on April 27. Members agreed to hold this year's Arbor Day tree - planting at 1:30 p.m.(time tentative) at Stemmerman Park near the tennis courts. They suggested planting a small leaf linden and a scarlet oak. A North School class will be invited to participate. Friends of the Arboretum meetin.. date. After Park Board members discussed having quarterly meetings of Friends of the Arboretum on either the first or third Wednesday of the month, they agreed that the first meeting would be on April 4 at 7 p.m. at City Hall. Kathy Kuster will notify members of the Friends of the Arboretum, and Pat Long will put an article in the Blair newspaper. 2007 plans and coals for parks. Members proposed these goals for 2007: the new Lions Park picnic shelter (see above); playground signage if mandated by the State Legislature; fencing around the skate park by Sept. 1; regular park grounds safety checks; trimming and mulching trees and shrubs; playground lights at Stemmerman Park; planting of trees; and developing an inventory of existing trees, a master plan, and a tree nursery. A goal for 2008 is constructing a tipi shelter at Black Elk - Neihardt Park. Tyson loe cabin. Jon Stewart asked Board members to suggest sites for relocating the 19 century Tyson log cabin that has been disassembled and moved from rural Washington County near the Missouri River. Everyone agreed that the best locations would be either the Rhoades Rose Garden or the lawn of the Washington County Courthouse. Election of officers for 2007, Ardee Pounds' motion, seconded by Jim Peterson, to re -elect the current slate of officers, was carried. Officers for 2007 will be Neil Jensen, president; Kathy Kuster, vice president; and Ann George, secretary. Adjournment Ardee Pounds's motion to adjourn was seconded by Jim Peterson and carried. Respectfully submitted, Ann George, Secretary