Wednesday, May 21, 2008
I.
CALL TO
ORDER:
The regular Park & Recreation Board meeting opened
at 7:00 by Linda Turns, Vice Chairperson
MEMBERS
PRESENT MEMBERS ABSENT STAFF PRESENT
Jean Sites Michael
Geppert
Jeff Holt
Pat Cassel OTHERS PRESENT
Linda Turns Dave Eckley
II.
PUBLIC
COMMENTS
NONE
III. PRESENTATIONS/REPORTS
A. HRG- Mr. Brulo presented the Skyline
Commons Park Concession stand scope of work to the Park and Recreation
Board. The Board recommended two changes
(1) no stainless steel counter tops (2) no electric window. A motion to recommend this project to the
Board of Supervisors with changes, was made by Jeff Holt, a second by Jean
Sites. The motion passed unanimously.
B.Treasurer
Report- the Park & Recreation Board reviewed the Filo
and Park Development report issued by the
Secretary/Treasurer.
C. Ped Path- No Report at this time
D. Baseball Association- Report by Dave Eckley, president. Dave would like to put a portable batting cage at the Minor field/Cap Kohler property. A motion was made to allow the baseball association to put up batting cage, with the understanding that it will be removed at the end of the season. The motion passed unanimously.
IV. APPROVAL OF MINUTES
A motion to approve the minutes of April 16, 2008 with one grammar correction,
change there to their under V. A. Maintenance paragraph, the motion was made by
Pat Cassel, second by Jean Sites. The motion passed unanimously.
V. TOWNSHIP
STAFF REPORT
A. Recreation
Center/Firehouse- The Board of Supervisor directed the Township Manager to
contact the PA Funeral Directors Association to work on a new lease agreement.
B. Maintenance- Dug out the old
bench footers in front of the tennis courts at
C. Fall Fest-
Dixie reported that everything is underway. The sponsorships are coming in, all
vendors are setup, and all we need now are volunteers.
`
VI. PLANS
FOR REVIEW
None
VII. OLD BUSINESS
A. Project Status report-
was reviewed by the Park & Recreation Board.
B. Skyline Concession Stand – was discussed under presentations by HRG
C.
D.
E.
VIII. NEW BUSINESS
NONE
Strawberry flier was given to each member of the Park & Recreation Board.
X.
ADJOURNMENT
A motion to
adjourn was made by Jeff Holt, a second by Pat Cassel. The meeting adjourned at
7:50 pm. The motion passed
unanimously.
NEXT
MEETING - WEDNESDAY, JUNE 18, 2008 @ 7:00 pm