Wednesday, August 15, 2007
I.
CALL TO
ORDER:
The regular meeting of the
MEMBERS
PRESENT MEMBERS
ABSENT
Mike Geppert Robert
Rogers
Jean
Sites
Linda Turns STAFF ABSENT
Robert T. Leonard None
Pat Cassel
OTHERS PRESENT
Jeff
Holt, Baseball
Dave
Eckley, Baseball President
II.
PUBLIC
COMMENTS
None
II PRESENTATIONS/REPORTS
A. Baseball Association- Mr. Holt reported a very successful season.
Mr. Holt introduced the new baseball President, Dave Eckley, to the Park and
Recreation Board. The sign for Glen Bechtel was dedicated at the Central Penn Tournament;
the sign is not installed yet. Fall Ball will be starting in September, with
games being on Saturdays. Mr. Holt did give
B. Ped Path- No report.
C. Festival-
Dixie reported that everything is scheduled. We need volunteers, sign-up
now.
IV. APPROVAL
OF MINUTES
A. A motion
was made by Mrs. Turns, seconded by Mr. Geppert, to approve the minutes of July
18, 2007. The motion passed
unanimously, with Mrs. Cassel abstaining.
V. Treasurer Report-The Filo and Park Development funds were reviewed by the Park and Recreation Board.
VI. TOWNSHIP STAFF REPORT
Maintenance- the Midget concession stand door has been
replaced. All the playgrounds have been re-edged, weeded and new wood carpet
applied. We had vandalism again at
Skyline Project- do to some change orders the project will not
be completed by September, completion date now is October 15th.
Project looks great. Mr. Stoner is doing a great job.
VII. PLANS
FOR REVIEW
A. F/SD Jason Weiser – this is
a 2.88 parcel being split into 3 parcels. Mrs. Turns made a motion for FILO and
Mrs. Sites seconded. The motion passed unanimously.
B. P/LD Harper Drive Sleep Inn
-No action – Commercial property.
VIII. OLD
BUSINESS
A. Project
Status report – Reviewed by board.
B. Log Cabin placement – Tabled to next meeting.
C.
Bankshot Basketball – was discussed at BOS workshop, was not well received.
E.
Car and Bike Show – Saturday, August 18 at Rec. center, looking for volunteers
& judges.
IX. NEW BUSINESS
A.
2008 Budget- the Park and Recreation Board reviewed project list, and
discussed the projects
- Skyline concession stand
- Bank shot basketball
- New aluminum picnic tables
for
- Construct new log cabin
- Master site plan for
Mr. Geppert made the motion
to keep the budget the same, seconded by Mrs. Sites. The motion passed
unanimously.
X. CORRESPONDENCE/OTHER
BUSINESS
Mr. Geppert attended the
East Hanover Townships Peach Festival and suggested that
XI. PUBLIC
COMMENTS (open comments)
None.
XII. ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 8:40p.m. Mr. Geppert made the motion to adjourn, seconded by Mrs. Sites. The motion passed
unanimously.