Wednesday, July 19, 2006
I.
CALL TO
ORDER:
The regular meeting of the
MEMBERS
PRESENT MEMBERS
ABSENT
Robert Stammel
Robert T. Leonard
Jean Sites
STAFF
PRESENT OTHERS PRESENT
II.
John Zeppuhar
III.
PUBLIC
COMMENTS
None
III. PRESENTATIONS/REPORTS
A. Baseball- Baseball season is winding down. The Association is asking permission to park on
the Teener outfield. A motion by Mr. Leonard and seconded by Ms.Young to allowed the
baseball association to park vehicles on the teener field. The motion passed unanimously.
The Park and Recreation Coordinator asked Mr. Holt about the baseball Association cutting township grass. (This is a no no) Mr. Holt stated that a coach did mow the grass at the midget field and Houck Manor.
Mr. Holt would like the Park & Recreation Board to consider re-construction of the Houck Manor midget field for their 2007 budget.
B. Ped Path- No Report, Mr.
Geppert was not present
C. Fall Fest- The Park and
Recreation Coordinator gave and update on the progress of planning the Fall
Fest events.
D. Eagle Scout-(Kenny Fultz) Mr.
Fultz is with troop 241. Mr. Fultz presented the following project to the Park
& Recreation Board: Painting inside & outside of Houck Manor Concession
stand & restrooms, apply wood preservative on the wood wall, and trim the
shrubbery around the concession stand. Mr. Fultz goal is to start on August 7
and be completed by September. Mr. Fultz will be contacting tractor supply,
Home Depot and Lowes for possible donations. A motion was made by
Mr. Leonard, seconded by Ms. Young to accept the Houck Manor project. The
motion passed unanimously
IV. APPROVAL
OF MINUTES
A motion was made by Mrs. Young, seconded by Mr. Leonard, to
approve the minutes of June 21, 2006. The
motion passed unanimously.
V. Treasurer Report-The Filo and Park Development funds were reviewed by the Park and Recreation Board.
VI. TOWNSHIP STAFF REPORT
Ms. Fesig furnished the Park and Recreation with updates
on the following:
Skyline Grant- The Township was awarded $166,000 to
construct Skyline Park Master site plan.
Vandalism- More graffiti on playgrounds at
Maintenance update- Dieter painted Skyline
pavilion and storage shed. Assembled the new bleachers and delivered to
appropriate parks.
VII. PLANS
FOR REVIEW
A. F/SB Stephen & Susan Cover- dividing 1
lot into 2
A Motion
to recommend
to the BOS fee-in-lieu to be used for
VIII. OLD
BUSINESS
A
B. Log Cabin – The Park and Recreation Board
discussed some design options for the new log cabin,
20 x 30 with interior light, move electric outside,
concrete the floor, built closet, keep the chimney, shutters and exit
door. A motion was made by Mr.
Leonard, second by Mr. Rogers to continue with the. . Engineer and Design in 2006, construction
as part of the 2006 Grant. The motion passed unanimously
IX. NEW BUSINESS
NONE
X. CORRESPONDENCE/OTHER
BUSINESS
XI. PUBLIC
COMMENTS (open comments)
None.
XII. ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 9:03
p.m. Mr. Roger, made the motion to
adjourn, seconded by Mr. Leonard. The motion passed unanimously.