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-2- <br />P&R <br />1/18/79 <br /> <br />The Ramsey Lions want to donate a rubber mat for the warming house. Chairman <br />Donovan provided cost estimates of $894.00 ¼" thick - 550 S.F. <br />1700.00 ½" thick - 550 S.F. <br />1300.00 Tile loc brand - 550 S.F. <br /> <br />For materials recommended by suppliers. <br /> <br />Member Irvine contacted Dave Torkildson (Anoka County Parks Dept) and <br />suggested we begin thinking about coordinating our needs with the County <br />5 year plan. This plan will be outlined at a February 21st meeting at <br />Majestic Oaks. One or two members plan to attend. A motion was made <br />by Walz, second by Lichter requesting reimbursement of a maximum of $6.00 <br />for members attending luncheon meeting at Majestic Oaks. Passed unanimously. <br /> <br />Member Irvin~ requested that she be allowed to assume an acting secretary <br />position. Lichter was appointed secretary in a motion by Wolter, second <br />by Irvine. Passed unanimously. <br /> <br />Meetirlg adjourned 9:51 p.m. <br /> <br /> <br />