Wednesday, April 18,, 2007
I.
CALL TO
ORDER:
The regular
meeting of the
II MEMBERS PRESENT MEMBERS
ABSENT
Bob Rogers Linda Turns
Jean Sites Julie Young
Mike Geppert
III STAFF PRESENT OTHERS PRESENT
Dr. Reeve Robert Brenner Bankshot
Ben HRG
IV PUBLIC
COMMENTS
Carol Buskirk, EAC, proposed a
maintenance plan for the
Carol asked where the Park and Recreation Board were with the Fairville grant and that the EAC would like to have input on the drainage of the parking lot near the rain garden.
Dr. Reeve-Bank shot basketball
presentation, Dr. Reeve gave a very informative presentation on bank shot
basketball, after his presentation the Park and Recreation Board discussed this
project and is recommending to the Board of Supervisors to approve converting
half of the basketball court at
Ben Dietrich from HRG, checked into
Roller blade
V. PRESENTATIONS/REPORTS
A. Baseball- None
B. Ped Path- Mike Geppert furnished a diagram of Skyline Ped Path. A step needs to be added to the path at Skyline and some posts need to be removed & re-installed, and three (3) signs for pedestrian crossing need to be installed. A motion was made by Mr. Rogers, second by Jean Sites to continue with the above work. The motion passed unanimously.
C. Fall Fest- The committee met on April 16, at
6:00pm. The Fall Fest is well on its way,
everything has been selected, sponsorships are coming in, the design of
the program is underway, keep in mind we need a lot of volunteers so start
recruiting.
VII. APPROVAL OF MINUTES
A motion was made by Mr.Geppert,
seconded by Ms. Sites, to approve the minutes of March 21, 2007. The motion
passed unanimously.
VIII TREASURES REPORT-
The Filo and Park Development funds were
reviewed by the Park and Recreation Board.
IX. TOWNSHIP STAFF REPORT
Ms. Fesig furnished the Park and Recreation Board
with updates on the following Projects:
Maintenance
- Dieter cleaned up all the bags of leaves
over at Houck Memorial Field from the
Baseball clean up day.
- The fence posts are rusted off at the
parking lot at
- Dieter dug out the railroad ties and wood
carpet where the tower was removed at
- Teener concession stand roof is leaking and
needs to be repaired.
Skyline
Grant Project
T. R. Stoner was awarded the Skyline Grant project,
X PLANS
FOR REVIEW
A. Oak Grove Manor -cemetery site off
XI. OLD
BUSINESS
A. Project status report
B. Log cabin- Tom Stoner got
awarded demo, will start shortly, should be down by May 31.
C. Bankshot basketball (see
above)
XII NEW BUSINESS
None
XIII OTHER
BUSINESS/CORRESPONDENCE
A. HRG was informed to go ahead with the bid
packets for
B. New Bus Trip (King Tut)
XIV PUBLIC
COMMENTS (open comments)
None
XV ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 9:21
p.m. A motion was made by Mr.Rogers,
seconded by Mr. Leonard to adjourn. The motion passed unanimously.
NEXT MEETING – WEDNESDAY, MAY 16, 2007 @ 7:00 PM