Wednesday, June 21, 2006
I.
CALL TO
ORDER:
The regular meeting of the
MEMBERS
PRESENT MEMBERS
ABSENT
Robert Stammel
Robert T. Leonard
Jean Sites
Michael Jacobs
STAFF
PRESENT OTHERS PRESENT
II.
III.
PUBLIC
COMMENTS
None
III. PRESENTATIONS/REPORTS
A. Baseball- No Report
B. Ped Path- No Report, Mr. Geppert
was not present
C.
IV. APPROVAL
OF MINUTES
A motion
was made by Mr. Jacobs, seconded by Ms. Young, to approve the minutes of May 17,
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 reported on:
Bleachers- The
Staff advertised to sell 18 sets of wooden bleachers, the Supervisors received
(1) one bid for $400 for all 18. The Supervisors accepted that bid.
Movie program- I
need (men) volunteers to help setup and tear down movie equipment every Tuesday
night. The Park and Recreation Coordinator gave each Park and Recreation Board
member a list of movies and asked them to sign-up a night to work.
Trashcans- The concrete trashcans for Fairville Park Have
been ordered. This will complete our trashcan project.
Vandalism- Vandals are at it again or should I say yet. They
graffiti playground equipment at
Shed-
The shed
for up at the Recreation center has been ordered will be delivered July 25.
Mega Climbing Rock- The Mega Rock was delivered
Maintenance update- Pavilion & storage shed
at
Houck Memorial Parking lot
parking bumpers have been installed.
VII. PLANS
FOR REVIEW
A. F/LD Towns @ Briar
Creek
A Motion was made by
Ms. Young, seconded by Mr. Jacobs, to recommend to the BOS fee-in-lieu, to be
used for
B. F/LD/SB Lexington Woods- revised
A motion was made by
Mr. Jacob, second by Ms. Young, to recommend to the BOS fee-in-lieu, to be used
for
VIII. OLD
BUSINESS
The Park and Recreation
Board reviewed the project status report. No concerns.
IX. NEW BUSINESS
NONE
X. CORRESPONDENCE/OTHER
BUSINESS
A. Car show Flyer for FYI
B. Peach Social Flyer for FYI
Mr. Stammel asked if Mr. Way
sprayed the infields at Houck Memorial & Houck Manor Parks.
XI. PUBLIC
COMMENTS (open comments)
None.
XII. ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 8:40
p.m. Mr. Jacob made the motion to adjourn,
seconded by Mr. Leonard. The motion passed unanimously.