PARKS & RECREATION COMMISSION
MINUTES
MAY 15, 2007
The meeting was called to
order by Chairman Jones at 7:00 p.m.
MEMBERS PRESENT: Russ Jones, John Howard, Cathy Dwertman, John Marshall
Excused: Rowland Seymour Absent:
Mary Katherine Rodenberger 1 Vacancy
OTHERS PRESENT: Clerk Patterson
APPROVAL OF MINUTES: There being no additions or corrections, the
minutes for the meeting on April 17, 2007 were
approved as distributed.
REPORT OF DIRECTOR OF
ADMINISTRATION: No report.
REPORT OF SUPERINTENDENT OF
PARKS & RECREATION: No report.
COMMISSIONER’S
John Howard:
John Marshall:
Cathy Dwertman: McCloud looks good.
Lewis
Park. No problems except when it
rains.
Russ Jones:
Mr. Jones said in 2011, the
bridge in
Mr. Howard moved to elect
Cathy Dwertman, Vice Chairman, replacing Deborah Groat who resigned, seconded by John Marshall; affirmative
voice vote was unanimous.
CITIZENS’ COMMENTS NON-AGENDA
ITEMS: No comments.
OLD BUSINESS:
·
Park Project
Plans for 5-year Capital Improvement Plan
Ms. Dwertman
asked about the restroom and shelterhouse in Mill
Valley Park South; when is it going to be built? Response was $150,000 is budgeted in 2007, so
should be built yet this year.
Mr. Howard moved to accept
the 5-Year Capital Improvement Plan 2008-2012 as presented, seconded by Mr.
Marshall; affirmative voice vote was unanimous.
NEW BUSINESS:
COMMENTS OF INDIVIDUAL
COMMISSIONERS:
In Mr. Seymour’s absence, Mr.
Jones reported on Mr. Seymour’s parks (per a letter from Mr. Seymour.). “The
Ms. Dwertman
suggested touring
ADJOURNMENT: There being no further business to come
before the Parks & Recreation Commission, the meeting adjourned at 7:17
p.m.