Minutes from 03/16/09 HCP meeting
Present: Ernie Schmit, Joe Christiansen, Mike Odden, Vicki
Statz, Craig Dewar
Next meeting:
- Monday 06/15/2009, 6:30 p.m. – 8:00
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Topic
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Discussion
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Action Items
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Garden Club
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·
Installing sprinkler system for garden at
trailway head, total cost will be about $4400
·
City will spread grass seed in barren spots
around fountain
·
Want to purchase plaque to recognize tree
donations planted along trails
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·
Committee approved disbursement of up to $2500
for payment of sprinkler system
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Historical Society
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·
Historical plaques funded by sesquicentennial
grant not available yet
·
Mark Koehn is officially new president of
Historical Society
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501C in process; Society needed to be
reinstated (state changed process last year(
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Bids on foundation for schoolhouse received
·
Will have RR car float in Holdingford Daze
parade with local former RR workers as the parade’s grand marshals
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·
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Economic Development
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·
Bob Warzecha received name of contact for
co-op store in St Paul
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·
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Miscellaneous
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·
Skateboard park:
o Construction
of volleyball courts next to skateboard park has begun
o Lions
Club/Commercial Club working on set of child size train cars for park
o City
may add unused culverts to create a tunnel
o Donor
will provide a new rail for park
o Plan
to purchase a skateboard for promotional drawing for Holdingford Daze, will
check to see if local skateboard stores will donate certificates/coupons as
runner up prizes
o Will
check on plaque/sign for Andrew P (boy scout who built original equipment)
o Craig
will provide Ernie with name of local manufacturer of skateboard ramps (uses
skatelite)
·
Clarified eligibility for future Initiative
Foundation grants: eligible again in 2010 and 2011
|
·
Committee approved up to $175 for purchase of
skateboard for Holdingford Daze promotion
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Agenda for next mtg:
1. Foundation
news
2. Committee
reports
3. Plans
for Holdingford Daze
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