Minutes of Park Committee Meeting September 11, 2006
Attendance: David Nelson, Steve Christenson, Joyce Gullickson, Don Mork, Mary Lou
Stanley,
David Nelson called the meeting to order at 7:06 PM.
Andy Schad of Polk Burnett Security Services was introduced. Mr. Schad had submitted a bid
for a system for the park and was there to explain just what was included in that bid. The system
has the capacity to support 4 cameras. PBSS needs to know the post locations. The lens of the
camera can scan a large area. The digital feature can easily be adjusted. The lens can be
adjusted per camera – these lenses resist rocks. The cameras store 2-3 weeks history – take 2-3
pictures/second/camera. The area where the main unit for the camera is kept will have to be kept
above freezing – the temperature range should be 32 – 104 degrees.
It was discussed that we should have one camera by each location: One each by the bathrooms,
play area, dock/launch/pay box area. There was discussion to have Amery Telcom run cable
into the park, while the trench is open. (Also, a telephone line for the security system.) Dave
will talk to Mike Jensen.
The consensus of the committee was to go with the proposed system with 3 cameras.
The minutes of the June 7, 2006 meeting were read. SC moved that the minutes be approved.
DM seconded the motion. Motion carried.
Discussion of Old Business:
There were brochures reviewed for shingle selection for the pavilions. JG moved that Woodland
Green be used. SC seconded motion. As decided at the May 10th park committee meeting the
colors for the playground equipment will be Wilderness. The color for play area was reviewed.
It was decided that Green was first choice with Brown as second choice.
A lighting diagram is needed – a meeting of Gary Bauermeister of Gary’s Electric, Andy Schad,
NSP and others may need to be set up.
DM moved that the meeting closed. SC seconded. Motion passed. 8:47 pm