Wednesday, September 19, 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
Dave
Eckley, Baseball President
Glen
Hoffman
II.
PUBLIC
COMMENTS
Mr. Hoffman lives at
II PRESENTATIONS/REPORTS
A. Eagle Scout Project
presentation by Scott Petrasic- Scott is proposing
enhancing the steps at
A motion was made by Mrs. Turns, second by Mr. Geppert to approve Scott Petrasic
Eagle Scout Project. The motion passed unanimously.
B. Baseball Association- Mr. Eckley
thanked the Park and Recreation coordinator for her fast action on getting the
grass cut at
C. Ped Path- Mr.
Geppert and Joe met and walked
D. Festival-
Dixie reported that the Fall Fest Committee is looking forward to a GREAT
EVENT.
IV. APPROVAL
OF MINUTES
A. A motion
was made by Mrs. Turns, seconded by Mrs. Cassel, to approve the minutes of August
15, 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 on getting things ready for the Fall
Fest..
Eagle Scout Project- Paul Wilson completed his Eagle Scout
project over at
VII. PLANS
FOR REVIEW
A. P/SD
B. F/LD Klein Dentistry – Non-Residential
VIII. OLD
BUSINESS
A. Project Status report – Reviewed by
board.
B. Log Cabin replacement – The board
discussed the design for the new log cabin,
they
would like to see the following:
-
Foundation
-
Size- 40 x 20 (open room)Real log look, no mortor
-
6ft. porch
-
200 Amp electric service
-
No heat
-
Metal roof
-
Wooden shutters
- 2
doors
- 1
Ramp (
C.
2008 Budget- At
the September 10th BOS
workshop meeting, the Board directed the Park and Recreation Board to
investigate a location for a skateboard park somewhere in the Township.
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
IX. NEW BUSINESS
A.
X.
CORRESPONDENCE/OTHER
BUSINESS
Upcoming events- fall yard
sale, Pumpkin Carving & Apple Social
XI. PUBLIC
COMMENTS (open comments)
None.
XII. ADJOURNMENT
The monthly meeting of the Park and Recreation Board was adjourned at 9:20p.m. Mrs. Turns made the motion to adjourn, seconded by Mr. Geppert.
The motion passed unanimously.