Wednesday, July 18, 2007
I.
CALL TO
ORDER:
The regular meeting of the
MEMBERS
PRESENT MEMBERS
ABSENT
Mike Geppert None
Jean
Sites
Linda Turns
Robert T. Leonard
Robert
Rogers OTHERS PRESENT
Jared
Rittle, Eagle Scout
II.
PUBLIC
COMMENTS
Jared Rittle presented his Eagle Scout project
idea. He would like to build a bridge at
II PRESENTATIONS/REPORTS
A. Baseball Association- Mr. Holt reported a good season. He wanted to thank Dieter and
B. Ped Path- No report.
C. Festival-
IV. APPROVAL
OF MINUTES
A. A motion
was made by Mrs. Turns, seconded by Mr. Geppert, to approve the minutes of June
20, 2007. 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
The movie program is going
well. The teener concession stand roof
and vents needs work. There was water in
the stand and bathroom at the last movie.
Mrs. Turns will contact Gary Houck to see about an estimate or volunteer
labor. Mr. Leonard will talk to Deiter
about repair to the vent area. Mrs.
Sites made a motion to recommend repairs to the board of supervisors and Mrs.
Young seconded it. The motion passed
unanimously.
VII. PLANS
FOR REVIEW
A. IFR – No action – Commercial
property.
B.
Weakley – Mr. Leonard made a motion for FILO and Mrs. Turns seconded. The
motion passed unanimously.
VIII. OLD
BUSINESS
A. Project
Status report – Reviewed by board.
B. Log Cabin placement – The board needs to
determine the size before anything else.
Tabled to next meeting.
C.
Bankshot Basketball – No update.
D.
Movie Program – Reviewed by board.
E.
Car and Bike Show – Aug 18th.
Volunteers needed for parking, food, etc. Mrs. Turns volunteered for food
IX. NEW BUSINESS
A. Concession stand at
B. Mrs. Young resigned from the board to attend law
school.
C.
X. CORRESPONDENCE/OTHER
BUSINESS
The board reviewed the
project list and put the list in order of priority for next year.
XI. PUBLIC
COMMENTS (open comments)
None.
XII. ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 8:35p.m. Mrs. Turns made the motion to adjourn, seconded by Mrs. Young. The motion passed
unanimously.