Wednesday, March 19, 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
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.
B. Ped Path- No Report
IV. APPROVAL OF MINUTES
A motion to approve the minutes of February 20, 2008 was made
by Linda Turns, an second by Pat Cassel.
The motion passed unanimously.
V. TOWNSHIP STAFF REPORT
A.
Maintenance- Dixie and
LaRue have been doing all the cleaning at the Rec. center and setting up &
tearing
down
for all rental and class, emptying the trash in the parks, changing the marquee
etc.
B.
Mowing contract- Has been awarded to Ways Lawn Care.
C. Fence at
VI. PLANS FOR REVIEW
None
VII. OLD BUSINESS
A. Project Status report – Reviewed by board.
B. Log Cabin- Board of Supervisor directed HRG to due some research on kits.
C. Skyline Concession Stand- HRG is working on a scope of work.
D.
E.
VIII. NEW BUSINESS
Setup
workshop meeting with the Board of Supervisors- The Park and Recreation Board
selected April 16, 2008, at 5:30 pm.
The
roof at the teener concession needs replaced.
A motion to seek 3 quotes to replace the roof was made by Mike Geppert ,
a second by Jeff Holt. The motion passed unanimously
Each member was given a copy
of the schedule of events for the year prepared by the Park and Recreation
Coordinator.
Linda Turns, Mike and Joanne
Geppert,
X. ADJOURNMENT
A motion to adjourn was made by Jean Sites, a second by Linda
Turns... The motion passed unanimously.
NEXT
MEETING - WEDNESDAY, APRIL 16, 2008 @ 7:00 pm