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In attendance were Gorney, Backes, Morrow, Wisdorf and Olson. Dora had a number <br />of people who .sere going to work on fund raising. Jim Lund and Larry Sharp. <br />An up date was given to the people who were working promotion. Notes: Leveled or <br />boarded up all condemed buildings. Budget of $64,000 to operate. Letters to all VFW <br />posts in the 7th district and Legion posts in *he 5th and 100 districts. <br />Group left and we set and agenda. <br />isdorf moved the Board approve Statute 197.133 as arimended which clarifies the use of <br />monies received from a partial sale of the property. The motion was seconded by <br />(Gorney and Backes) and approved. <br />We must contact our departments to urge them to support Statute 197.133. <br />Wisdorf moved that we oppose H. F. 2642 and S.F.'2386. The motion was seconded by <br />Gorney and carried. <br />Checks are to be used by the caretaker for small purchases. The checking account <br />to be reimbursed by the treasurer. Manager to get credit accounts if pssible. <br />No cash payouts and repaying. <br />Conditjoral use permits are to be secured for the work crew. Permit for camping <br />and any rather permits as needed. <br />Interview with the prospective camp manaraer. He stated his priorities would be <br />yetting the camp cleaned for opening and maintaining it that way. lie would assign the <br />work crews their jobs. He would have a registration book so that if an emergency <br />call came in he would know who was there. <br />Board announced that there would be a 90 day revue and also an annual on 10/1/88. <br />Contracts would have to be approved by the Board. <br />Payday to be the 1st and 15th. Checks are to be in caretakers hand on that day. <br />The caretaker to begin on April 1, 1988 and salary to be $1,200 per month. <br />Further business: Wisdorf moved and Olson seconded to contact Hellenic Post <br />for a new 70 H.P. motor for the pontoon. Carried. <br />Wisdorf moved to waive the per diern. The motion was seconded by Gorney and carried. <br />The next meeting will be April 6 at 7 p.m. at the St. Louis Park VFW. <br />Adjourned at 10 p.w. <br />G� <br />KIETH AAKRE <br />BOARD SECRETARY <br />