Wednesday, January 16, 2008
I.
CALL TO
ORDER:
The reorganization of the Park & Recreation Board
was held at its Wednesday, January 16 meeting. Jean Sites nominated Mike
Geppert for Chairman of the Board, a second by Linda Turns. The motion passed unanimously. Mike Geppert nominated Linda Turns for
Vice-Chairman, a second by Jeff Holt. The
motion passed unanimously. Linda Turns nominated Pat Cassel to be Secretary;
a second was made by Jean Sites. The
motion passed unanimously. 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
Linda Turns
II.
PUBLIC
COMMENTS
NONE
III. PRESENTATIONS/REPORTS
A. Baseball Association- There will be two baseball signups at the
practice will start the first week in March
B. Treasurer Report- the Park &
Recreation Board reviewed the Filo and Park Development report issued by the
Secretary/Treasurer.
C.
Ped Path- Joe Mesores is interested in being a member of the Ped Path committee
IV. APPROVAL OF MINUTES
A motion made by Pat Cassel, second by Jean Sites, to approve
the minutes of December 19, 2007,
with spelling correction of the word teener... The motion passed unanimously. Linda Turns will check into whether
Community Center was turned down by the Board of Supervisors.
V. TOWNSHIP STAFF REPORT
A.
recommendation was made to
include the
number of people attending the classes, number of people renting the
facilities, and the number of
people going
on our Bus Trips. A motion was made
by Linda Turns, second by Jean Sites, for
B. Budget- The budget was re-opened by the Board of Supervisors,
it is a possibility that the Park and Recreation budget will get cut.
C. Projects- The skateboard Park was discussed. A motion was made
by Jeff Holt, a second by Mike Geppert to recommend to the Board of
Supervisors, to develop the skateboard park behind the Township building where
the caboose was located. The motion
passed unanimously.
VI. PLANS FOR REVIEW
None
VII. OLD BUSINESS
Project Status report – Reviewed by board.
VIII. NEW BUSINESS
Linda Turns made a motion for Park inspection to be
performed on April 26, 2008, a second by Pat Cassel. The
motion passed unanimously.
Each member was given a flier
for the Valentine Party and Spring Craft Fair.
Also, they received a packet of all 2008 bus trips.
X. ADJOURNMENT
Mr. Holt made a motion
to adjourn, second by Mrs. Cassel. The motion passed unanimously. The meeting adjourned at 8:40 pm.
NEXT
MEETING - WEDNESDAY, FEBRUARY 20, 2008 @ 7:00 pm