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Minutes 12/13/1974 MINUTES OF PARKS AND RECREATION BOARD MEETING December 13 , 1974 ..r The Collier County Parks and Recreation Board held its regular monthly meeting at Collier County Courthouse in Building D, December 13 , 1974 at 9 : 00 A.M. The following members were present : Steve Smith, John Lloyd, Paul Bogatko , Margaret Garrison, Curt Rindy, Elton Townsend and Rollie R. Rice , Assistant Parks and Recreation Director. Motion was made by John Lloyd to approve the minutes of last month' s meeting, seconded by Curt Rindy. Motion approved unanimously. Mr. Ken Silva, Treasurer and Shault Coker, Director representatives of the YMCA were present at the meeting to discuss the possibilities of the YMCA working with the County in helping each other with facilities . They explained that the YMCA is a new facility and that the growth of Collier County is not what they had anticipated and that the YMCA is behind a few years in memberships and participation. They would like to develop fully the twenty (20) acres that they own now. The main facility they are interested in is a gymnasium which there is a shortage of. The Board expressed their feelings of doubt in the legal aspects of the County joining with a private group in a lease agreement . Both groups decided to organize a Committee to work out details on a lease agreement to see if it is at all possibble Parks and Recreation Board Minutes December 13 , 1974 re► Page -2- Low for a private organization such as the YMCA to work with the County. Curt Rindy and Dan Breeden of the Parks Board will meet with members of the YMCA to discuss the situation. The appointments of Curt Rindy and Dan Breeden was agreed upon. Steve Smith thanked Mr. Coker and Mr. Silva for coming before the Board and that the Board would help in whatever way possible. Mr. Townsend inquired if letters had ever been written to the State concerning piers at Bay View Park. Mr. Rice stated that there is a lot of red tape involved in getting permits but that the Parks Department would check into the piers . Mr. Smith stated that he had been in contact with representatives of Del-Nor Park and that construction should start on the Park around January or February. There being no further business , the meeting adjourned at 10 : 10 P .M. Respectfully submitted, (16.7C56---j Pat Cookson Recording Secretary APPROVED: r �rrr