Wednesday, November 15, 2006
I.
CALL TO
ORDER:
The regular meeting of the
MEMBERS
PRESENT MEMBERS
ABSENT
Robert Stammel Julie
Young
Mike Geppert
Robert T. Leonard
Jean Sites
Mike Jacobs
Bob
Rogers
STAFF
PRESENT OTHERS PRESENT
II.
Dixie Fesig, Park and Recreation Coordinator Jeff Holt,
baseball
Ben Dietrich HRG
III.
PUBLIC
COMMENTS
Tony Geppert was present to talk about the log cabin. Mr. Geppert wanted to know if the Park and Recreation Board made a decision on his proposal for demolition of the log cabin.
III. PRESENTATIONS/REPORTS
A. Baseball- Mr. Holt reported that
baseball is finished for the year and that he returned the keys to
B. Ped Path- Mr. Geppert had no report.
C.
Fall
Fest- The 2007 Fall Fest
planning is underway. The committee is meeting once a month.
IV. APPROVAL
OF MINUTES
A motion was made by Mr. Jacobs, seconded by Mr. Geppert, to
approve the minutes of October 18, 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 Projects:
Skyline Grant- the Park and Recreation Board had concerns
about the High Stepper (playground Equipment) that the Park and recreation
Coordinator was presenting to replace the tower. The Board feels this is a
safety concern for little kids.
Teenier Concession Stand- The Park and Recreation
Coordinator and Township Manager met with the contractor. The contractor will
contact the Park and Recreation Coordinator as soon as all the paper work is
completed.
Midget Field Safety Project- The Park and Recreation
Coordinator informed the Board and the Baseball president that the clay mounds
they requested must be covered at all times.
VII. PLANS
FOR REVIEW
A. Final subdivision
plan for Village Glen - A motion was made by Mr. Jacobs, second by Mr. Leonard
to recommend to the Board of Supervisors to request Fee-in-lieu of money, to be
used for
VIII. OLD
BUSINESS
A. Project status report
B. Log cabin- The Park and Recreation
Board requested that the Park and Recreation Coordinator get two more quotes
for demolition of the cabin for the December meeting. Also invite the
Historical Society members to the December meeting to discuss re-building of
log cabin.
C. Update of Park Plan Project List- two
changes was made: 1.)
IX.
NEW
BUSINESS
– Mr. Leonard asked about the ped path from piketown to CD.
X.
CORRESPONDENCE/OTHER
BUSINESS
XI. PUBLIC
COMMENTS (open comments)
XII. ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 9:05
p.m.Mr. Leonard, made the motion to
adjourn, seconded by Mr. Jacobs the motion passed unanimously.
NEXT MEETING – WEDNESDAY, DECEMBER 20, 2006 @ 7:00 PM