Wednesday, April 16, 2008
I.
CALL TO
ORDER:
The regular Park & Recreation Board meeting opened
at 7:10 by Mike Geppert, Chairman.
MEMBERS
PRESENT STAFF PRESENT
Mike Geppert
Jean Sites
Jeff Holt OTHERS PRESENT
Pat Cassel Dave
Eckley
Linda Turns
II.
PUBLIC
COMMENTS
NONE
III. PRESENTATIONS/REPORTS
A. Treasurer
Report- the Park & Recreation Board reviewed the Filo and Park Development
report issued by the
Secretary/Treasurer. A motion to accept the Treasurer report was made by Linda Turns, second by Jean Sites.
Motion passed unanimously.
The Park and Recreation Board requested a total of what money from FILO needs to be spent.
B. Ped Path- No Report at this time
C. Baseball Association- Report by Dave Eckley,
president . Opening day 10:00 am and Channel
21 will be present. Baseball Association
will have someone remove the equipment from the parking lot. They will also haul trash bags out of the
parking lot. Baseball and Eagle Scout
cleaned up some of the vandalism and painted picnic tables. Also, cleared trail and cut up trees. Baseball will be painting Midget Concession
stand. Robert Thomas construction rolled
fields. The baseball Association will be replacing the backstop at Midget field
(vinyl coated). They dug out lip at
teener field and filled with diamond
IV. APPROVAL OF MINUTES
A motion to approve the minutes of March 19, 2008 was made by
Linda Turns, second by Jeff Holt.
The motion passed unanimously.
V.
TOWNSHIP STAFF REPORT
A.
Township has an issue with home
owners not cleaning up their dog mess in the parks, Skyline Park is loaded with
dog mess along the walking trail,
and baseball complained about the dog mess over at Houck Memorial Park. The Park and Recreation Board requested an
article be put in the next newsletter informing the residents of this problem.
VI,
PLANS FOR REVIEW
#08.003 F/SB/LS
VII. OLD BUSINESS
A. Project Status report – Reviewed by board.
B. Log Cabin- This project was tabled & removed way way back on the agenda by the Board of Supervisors, due to the cost of the project.
C. Skyline Concession Stand- No report, waiting on a scope of work from HRG.
D.
E.
VIII. NEW BUSINESS
A.
Setup workshop
meeting with the Board of Supervisors- A motion to set the Board of
Supervisors workshop meeting for May 21 at 5:30pm was made by Jeff Holt, a
second by Linda Turns. The motion passed unanimously. The
Memo from
X.
ADJOURNMENT
A motion to adjourn was made by Mike Geppert, a second by Linda
Turns. The motion passed unanimously.
NEXT
MEETING - WEDNESDAY, MAY 21, 2008 @ 7:00 pm