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02-05-2018 PRCEMMINUTES Parks, Recreation & Community Education Advisory Board February 5, 2018 Members present were Marsha Anderson, Chad Czmowski, Don DeMeyer, Craig Junke, Elizabeth Marcus, Eric Westlund, and Chris Wilke. Also present were Dolf Moon, Mary Haugen, John McRaith, Brian Mohr, and Jody Harms The meeting was called to order at 5:15 pm. A motion made by Chad Czmowski to approve minutes from the December 3, 2017 meeting minutes and seconded by Craig Junke. The board unanimously agreed. OLD BUSINESS A. None NEW BUSINESS A. Tennis Facility Discussion — Brian Mohr a. Brian Mohr presented information regarding a new tennis complex at the Hutchinson High School campus. The current courts were built during the mid -1980's, and are at the end of their usefulness. The complex would be 12 courts with four courts dual striped to include pickle ball. Approximate cost is 1.5 million. ISD 423 has $500,000 set aside for this project and the City of Hutchinson would cover $300,000- 500,000 dollars. Looking for donations to cover the remaining balance. B. Recreation Annual Update — John McRaith C. Facilities Annual Update — Mary Haugen BOARD MEMBER ITEMS There were no board member items. ADJOURNMENT Don DeMeyer made a motion to adjourn the meeting at 6:35 pm and seconded by Eric Westlund. Next meeting is March 5, 2018