CITY HALL, 100 LOCKVILLE ROAD

MONDAY, OCTOBER 27, 2003

REGULAR MEETING

7:30 P.M.

1. ROLL CALL. Mr. Campbell called the meeting to order at 7:35 p.m. with roll call as follows: Ms. Ball, Mr. Campbell, Mr. Boetcher, and Ms. Shankland were present. Mr. Frazier and Ms. Riggs were absent. Others present were Steve Carr and Sandy Whittington.

2. APPROVAL OF MINUTES of September 22, 2003, Regular Meeting. Mr. Campbell moved to approve; Mr. Boetcher seconded the motion: Ms. Ball, Mr. Boetcher, Ms. Shankland and Mr. Campbell voted “Aye”. Motion carried 4-0.

3. COMMUNITY COMMENTS. - None

4. COUNCIL REPRESENTATIVE’S REPORT (Heidi Riggs) - None

5. PARKS DEVELOPMENT / IMPROVEMENT PROJECTS – Attachment I

A. Skate park – Update

B. DeWolfe Property (Clean Ohio Conservation Grant project)

C. Water Tower Property/Simsbury Park Improvements (Clean Ohio Conservation Program grant project) Sycamore Park Improvements

(1) Dam Repair (NatureWorks Grant Project) - Attachment I

(2) Park Improvements

D. Hickory Lakes (WWRSP)

E. Handicap Garden

F. Parks Master Plan – Update

6. RECREATION AND EVENTS

A. Fall Programs/Special Events – Attachment II

B. Sports Programs – Attachment I

Mr. Carr stated that he has spoken to Mr. Steman and that the school district is planning to set-up a meeting with him to discuss the possibility of the City operating the Field House during community hours.

7. OTHER BUSINESS – NONE

PARKS AND RECREATION BOARD

REGULAR MEETING

October 27, 2003

8. ADJOURNMENT - There being nothing further, Mr. Campbell moved to adjourn; Mr. Boetcher seconded the motion. The Meeting of the Parks & Recreation Board adjourned at 7:52 p.m., October 27, 2003

RESPECTFULLY SUBMITTED:

____________________________________

Sandy Whittington, Deputy Municipal Clerk

_____________________________________

Steve Carr, Director of Parks & Recreation