CITY OF PICKERINGTON

PARKS & RECREATION BOARD

CITY HALL, 100 LOCKVILLE ROAD

MONDAY, AUGUST 25, 2003

 

REGULAR MEETING

7:30 P.M.

 

 

 

1.                  ROLL CALL.   Mr. Campbell called the meeting to order at 7:30 p.m. with roll call as follows:  Ms. Ball, Mr. Frazier, Mr. Campbell, and Mr. Boetcher were present.  Ms. Riggs and Mrs. Shankland  notified the clerk in advance of their absence. Others present were Steve Carr and Sandy Whittington.

 

2.                  APPROVAL OF MINUTES of  July 28, 2003, Regular Meeting.  Mr. Boetcher moved to approve; Mr. Frazier seconded the motion:  Ms. Ball, Mr. Boetcher, Mr. Frazier, and Mr. Campbell voted  “Aye”.  Motion carried 4-0.

 

3.                  COMMUNITY COMMENTS. -   Mr. Boetcher stated that he thought the Music In The Air concerts went well this summer. 

 

4.                  DIRECTOR’S REPORT.  -    Attachment I

The board discussed the Field House and the citizen’s questionnaire.  Mr. Boetcher brought up the possibility of a community pool and after further discussion Mr. Campbell stated that he would like to see that addressed in the questionnaire.   Mr. Carr responded that there are questions regarding community center issues.

 

5.                  NEW BUSINESS.   – 

A.     Review and request for motion to approve Capital Improvement Plan – Attachment II   

Mr. Carr reviewed the Capital Improvement Plan with board members. Mr. Boetcher moved to approve the Capital Improvement Plan and forward it on to the Safety Committee; Ms. Ball seconded the motion.  Mr. Boetcher, Mr. Frazier, Ms. Ball, and Mr. Campbell voted “Aye”.  Motion carried 4-0.

 

 

 

 

 

 

 

 

 

 

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PARKS AND RECREATION BOARD

REGULAR MEETING

August 25, 2003

 

 

 

6.         OTHER BUSINESS

A.     Skate Park Update –  See directors report.

Mr. Boetcher inquired if the Skate Park is expected to come in under budget.  Mr. Carr replied that the project should come in under budget.

B.     Parks Master Plan Update –   See directors report.

 

     7.    COUNCIL REPRESENTATIVE’S REPORT –   None

 

  1.       ADJOURNMENT – There being nothing further, Mr. Boetcher moved to           adjourn; Mr. Campbell seconded the motion. The Meeting of the Parks & Recreation Board adjourned at 8:00 p.m., August 25, 2003

 

 

RESPECTFULLY SUBMITTED:

 

 

____________________________________

Sandy Whittington, Deputy Municipal Clerk

 

_____________________________________

       Steve Carr, Director of Parks & Recreation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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