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Minutes 3-5-97 Page 4 Lange suggested consideration be given to utility easements` areas, and agreed that an interim strategy should be considered. Berger noted the availability of the Adventist property. In response to Sorensen's request to the Board for clarification of criteria number 12, it was agreed that the use of undeveloped sites should be a desireable, but not a required, criteria. Gillette said that the Board supports the dog park concept and desires to move expeditiously. It was moved by Gillette, seconded by Berger, and carried unanimously, 4-0, to approve the submitted planning guidelines for selecting a potential site for a leash - free dog park with the following criteria additions and modifications: The use of only undeveloped sites is desireable, not required, Consideration should be given to investigating the use of non -district property as a site, It is desirable not to displace active or passive uses. Lange stated that 54 written statement cards supporting the dog park concept were received, and he thanked attendees for their input. Lange adjourned the meeting at 8:25 p.m. and reconvened at 8:35 p.m. 8. NEW ITEMS A. Approval Of Newbury Park Pony Baseball Request To Install Fencing At Cypress Park Ballfield Washington stated that this is a recurring request, and an amiable working relationship exists between staff and the Newbury Park Pony Baseball organization. He noted the conditions that would apply, and said that the cost of fence installation and removal, and liability is solely their responsibility. He recommended approval.