PRC MIN 1973-10-10 - Laserfiche WebLink

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.233 , 4. Prosram Committ~e The Program Committee Chairman Schenck reviewed the progress report of the Program Com- mittee. He indicated that the main thrust of the Committee's study at this time would be in the area of developing a new statement of philosophy regarding recreation pro- gramming and the creation of evaluation criteria for program content. The Commission accepted the report as presented by the Chairman. 5. Commission Relations Committee - Carryover from September 12 Meeting ~' ... 1 11111 AI -.aJ..-,a.Æl H Chai~an Schenck opened discussions with regard to Commissioner expenses. He mentioned that the Commissioners do not receive reimbursement for spouses meals or expenses. He requested consideration be given to spouse expense when appropriate for both to attend events. Commissioner Guida suggested that there should be some accomodation for Commissioners such as necessary dinners or conventions but is basically against a monthly allowance or salary. Commissioner Weintraub suggested compiling a master calendar of coming events that the Commissioners might attend and then checking with the Commissioners to see who could attend the events. She also suggested having backup Commissioners in case one could not attend the event for which he was scheduled. Also, if other Commissioners were interested in attending the same event, they would be more than welcome. It was decided that the new ordinance would be studied, a meeting would take place with the Committee, and another report made back to the Commission. 6 . Mon th ll'W};~ r t_~1 ./ a. ~aræent - It ~S moved by C~issioner ~ida, seconded by Co~issioner ~echt to accept the monthly reports as read. Ayes: Commissioners Guida, Knecht, Haynes, Pound, Rollins, Schenck and Weintraub Nays: None MÐtiCDn carried. b. Waterfront Committee - Commissioner Knecht gave a verbal report on the Waterfront CommitteëMQmeeting'. ADrochure of Goals of Waterfront Development Committee was submit- ted to the Council. The Waterfront Committee also took a 'poll of the Committee members and found that the 7:30 AM meetings were not acceptable to most of them. This may soon be changed to evening meetings once a month wiich would also allow the public to at- tend more easily. Commissioners Knecht and Pound will continue attending these meet- i~gs and will keep the Commission up-to-date on all matters. ROUND TABLE ---- ,ehairman Schenck welcomed Commissioner Rollins to the Commission and explained the Round Table procedures. Commissioner Haynes explained that he had been on vacation and then on call at his place of employment and had missed two meetings. He explained he is no longer on call and will attend future meetings with more regularity. ~---_._- .,.~--, """~-----'-'---'-'---"-'._--_.- ~--- ._--.. ~--_--Io..J _T_T__-