Wednesday, October 17, 2007
I.
CALL TO
ORDER:
The regular meeting of the
MEMBERS
PRESENT MEMBERS
ABSENT
Mike Geppert
Jean
Sites
Linda Turns STAFF PRESENT
Robert T. Leonard
Pat Cassel
Robert Rogers
OTHERS PRESENT
Jeff
Holt, Baseball
II.
PUBLIC
COMMENTS
NONE
II PRESENTATIONS/REPORTS
Baseball Association- No report
Ped Path- No report
IV. APPROVAL
OF MINUTES
A
motion was made by Mrs. Turns,
seconded by Mr. Rogers, to approve the minutes of September 19,
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
Maintenance
-Dieter worked with Road
crew paving.
-Park &
Rec. Board met at
more trees
along his property. A recommendation by Mrs. Turns, second by Mrs. Sites to open
Park. A
motion was made by Mrs. Cassel,
second by Mr. Rogers to have
on Pumpkin
Carving night, starting at 5:30pm. The motion passed unanimously.
Updates on Event
-Fall Fest was a great
success. The day of the event the committee sold 13,264 tickets($3,316), food
vendors ($684), Craft vendors ($80) and sponsorships from local business
($5,793.90), income grand total was $9,873.90.
VII. PLANS
FOR REVIEW
A. NONE
VIII. OLD
BUSINESS
Project Status report – Reviewed by board.
Log Cabin replacement – A motion
was made by Mr. Rogers, second by Mrs. Turns, to have the Park & Recreation
Coordinator call log cabin manufacturers for a design and construction drawings
and to over ride HRG fee’s, only use HRG to do the bid packet for the following:
The motion passed unanimously.
-
Foundation
-
Size- 40 x 20 (open room) Real log look, no mortar
-
6ft. porch
-
200 Amp electric service
-
No heat
-
Metal roof
-
Wooden shutters
- 2
doors
- 1
Ramp (
A motion was made by Mrs. Turns, second by Mrs. Cassel to keep
the fireplace free standing and NOT to include it in the construction of the
new log cabin. The motion passed unanimously.
Skateboard Park- The Park & Rec. Coordinator forward the following information
to the Board of Supervisors: The Park and Recreation Board first voted on the
concept of a skateboard park- The vote went as follows: Mr. Geppert- No, Mrs.
Turns- yes, Mrs. Sites- yes, Mrs. Cassel-No, Mr. Rogers-No, Mr. Leonard-yes, so
the vote ended up (3) yes & (3) No.
Location: (3) votes to put the skateboard Park at
Houck Manor, (3) votes for
Mrs. Turns asked the Park
& Recreation Coordinator to supply the Board of Supervisors with a map of
each park, so they can review them at a BOS workshop, to select a location for
a skateboard park.
IX. NEW BUSINESS
NONE
CORRESPONDENCE/OTHER BUSINESS
Upcoming events- fall yard
sale, Pumpkin Carving & Apple Social
XI. PUBLIC
COMMENTS (open comments)
None.
XII. ADJOURNMENT
Mrs. Turns made a motion to
adjourn, seconded by Mrs. Cassel. The motion passed unanimously.
**Special Note: The November Park & Recreation Board Meeting was
canceled due to no quorum.