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HomeMy Public PortalAboutMay 2 2001 Regular Session r Greencastle Park Board of Commissioners Minutes-Regular Session Wednesday, May, 2 2001 7:00 p.m. V Members in Attendance: Becky HarIan, Leslie Hanson, Rod Weinshenk,Jeff Sharon Pitcock, and Mark Hammer. McCall, 1. Call To Order: The meeting was called too order at 7:00 p.m. by Becky Harlan. 2. Approval of Minutes: April 2, o1 S L. Hanson made a motion to approve and April 9, 2001 with a second byk. the minutes from 3. MonthlyS. Pitcotcoc The motion passed. Claims: L. Hanson made a motion to approve the claim docket. It was seconded by S. Pitcock. The motion passed. 4. Public Input There was no public input 5. Special Projects and Old Business: a. Park Maintenance Building Project Rod will be a walk- reported that we have the keys! through tomorrow with painting beginning on Saturday. There b. Skatepark Project turday. Jan Firebaugh spoke to the board about a temporary location for skating, possibly the tennis courts, There was a discussion concern g the empty lot just west of the Awa y Home Shelter as a possible location. No decision was made. She said she also has some equipment we could use interested. However, the skate ark co if we are P mmittee is no interested in talking about a temporary location and is wanting to look fox a permanent location committee is withdrawing their interest in finding a temporarylocation instead. The differs from the group's original goals. Jan next reported on te l because it Skate-A-Thon on June 9t. pans for the c. Civic League Playground Project Lynn Wilson reported that Reels lilie Elementary won the honor of naming the playground. May 10�will be the next steering committee meeting. It was also reported that the fund-raising efforts were going well and that the Kiwanis will be taking care of the food for the build days. d. Rock Wall: L. Hanson reported that 25-27 people total participated in the jr successful effort to repair the rock walls. She praised the volunteers and acknowledged their back-breaking efforts. e. People Pathways: Rod reported that he recently took a tour of the Fillmore Trail with Joy Marley We have been maintaining our section of the pathway. The group is still waiting to hear about their ISTEA grant but is aware they made the first cut. 6. Approval of 2001 Program and Activity Fee Schedule: Rod reviewed the handout on the fee schedule (see attached). He had broken down the "diamond fees" and added some new categories: model railroading class, gingerbread house contest, blastball, hobby and sports card show, haunted hayride, all American fishing derby. L. Hanson made a motion to approve the new fe e ee schedule. The motion was seconded by S. Pitcock and passed. 7. Budget Review: Rod reported that M. Terry had volunteered to help draw up the 2002 budget. He also stated that the city is looking at an overall increase of 5%. L. Hanson questioned if we could add in the $27,000 that we lost this year on top of the 5%. Rod would like to budget in another truck for the department. L. Hanson also volunteered to help with the budget. 8. Director's Report Rod reviewed his written report. Highlights include: The Arbor Day celebration at the park was successful. Wal-Mart will donate $100 to the Fishing Derby and the Jaycees are supplying the person-power. Jeannie Young will be the pool manager and Stephanie Hunter will be the assistant park director. S. Pitcock made a motion to approve the hirings and L. Hanson seconded it. The motion passed. A discussion followed concerning the use of Trustees from the Putnam County Jail. Sharon questioned Rod concerning supervision of the trustees and the wearing of park shirts. Rod informed the board that they trustees are well supervised and it was decided that they would no longer wear shirts that identify them as associated with the department. Rod also reported that the target date for the opening of the pool is May 2661. 9. Leslie son ma • a motion to adjourn the meeting which was seconded by S. Pitc c ck, The mo ion passed. V1L.- Vega. Chairman's Signature Secretary's Signature 0--av Date Da