Wednesday, May 16, 2007
I.
CALL TO
ORDER:
The regular
meeting of the
II MEMBERS PRESENT MEMBER
ABSENT
Linda Turns Bob Rogers
Julie Young
Jean Sites
Mike Geppert
III STAFF PRESENT OTHERS PRESENT
Jeff Holt, Baseball Assoc.
IV PUBLIC
COMMENTS
Pati Estheimer, EAC, updated the Park
& Recreation Board on the
V. PRESENTATIONS/REPORTS
A. Baseball- Jeff Holt, Baseball Assoc. had a successful Opening Day. Jeff handed out the history of how the Baseball Field evolved. The Assoc. made a request to dedicate the midget field as a memorial, in memory of Glen Bechtel A motion to proceed with installation of a sign, to be placed on the backstop was made by Mrs. Turns, seconded by Mr. Geppert, contingent approval from the Houck Family. The motion passed unanimously.
B.
Ped
Path- Mike Geppert looked at proposed step at
C. Fall Fest- Next
meeting will be June 4th at 6:00pm.
VII. APPROVAL OF MINUTES
A motion was made by Mrs. Sites, seconded by Mr. Geppert, to
approve the minutes of April 18, 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
-Raked out topsoil and will be planting grass
next week at Tower location which was at
Skyline
Grant- All equipment that the
Township was responsible for purchasing
for the project has been delivered to the Township building.
Vandalism
Lenker park portable toilet was
burned down, trash can overturned, beer and whiskey bottles smashed in parking
lot.
Eagle
Scout Project- Paul Wilson will
be attending the June Park & Recreation meeting. He will be presenting his
Trail Project at
X PLANS
FOR REVIEW
A. F/SB Roger & Alice Cackovic-
No new building lots being created. At
this time the Park & Rec Board feels No fee-in-lieu of. A motion was made by Mrs. Turns for NO
Filo Fee at this time, second by Mrs. Young. The motion passed
unanimously.
B F/SB Olde Towne Hanover- sub division
only- Eastern side of Rt. 39, 5 tax parcels/ creating 3 lots out of the
5 tax parcels. No new lots. A motion
was made by Mrs. Turns for NO Filo fee, second by Mr. Geppert and Mrs. Young. The
motion passed unanimously.
C P/LD Olde Towne Hanover- A
total of 23.9 acres, 2 commercial lots, western half Non residential, No Filo. Eastern half 69 town houses/condos (all
residential) open for discussion- Do we
want land, Filo or consider Community building, ball park Filo figure approx.
$150.000.? A discussion on concept. (Will
be on next meeting agenda under Old Business).
.
XI. OLD
BUSINESS
A. Project status report
B. Log cabin- electric is getting disconnected and a temporary
hookup will be completed by Mr. Tyndale.
C.
XII NEW BUSINESS
A.
B Movie
Program Equipment- The portable screen and speaker system was ordered. Cost of
equipment is $1887.00, plus freight cost of $285.00.
XIII OTHER
BUSINESS/CORRESPONDENCE
A. Summer Recreation Program
booklet was handed out. Our program
consists of Tuesday (Field Day trips) and Thursday (daily events) the program was condensed due to
B. Sight & Sound bus trip has been scheduled
for Oct. 13, 2007
C. Strawberry Social will be held June 8 at 7:00pm. (Linda, Bob,
Julie, Jean and Kim have offered to help with this event)
D. Car & Bike Show will be held August 18, 2007. Fliers are being placed at Hoffman Ford and
Susquehanna Bike, plus handed out at car shows already scheduled.
XIV PUBLIC
COMMENTS (open comments)
None
XV ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 8:36
p.m. A motion was made by Mrs. Turns,
seconded by Mrs. Young to adjourn. The motion passed unanimously.
NEXT MEETING – WEDNESDAY, JUNE 20, 2007 @ 7:00 PM