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HomeMy Public PortalAboutApril 17 2002 Special Session Greencastle Park Board of Commissioners • Minutes - Special Session April 17, 2002 Present: President Mace Terry, Vice President Becky Harlan, Secretary Leslie Hanson, and Tim Trigg Absent: None Also Present: Gove Associates representatives Terry Killen& Kelly Brownell, Lynn Wilson, Parks& Recreation Director Rod Weinschenk, and Park Maintenance Superintendent David Bault 1. Call to Order: The meeting was called to order by M. Terry at 7:00 p.m. 2. Presentation by Gove: The board reviewed the Proposed work scope(timeline)that was presented by Kelly. The dates that the board has decided on so far are: April 9th, June 5t", July 8th, July 17th. Dates in August and September have yet to be decided. Kelly and Terry discussed with the Board who should be targeted for the public input session day on June 5th. Board members, Rod and Lynn agreed to come up with a list of names for Gove to contact. 3. Personnel: Rod reported that two pool manager candidates have been interviewed and a third candidate is waiting to be interviewed. He also reported that the department has received 32 lifeguard applications. 4. Aquatics Center: At the aquatic center, the spectator/concessions/observer area needs to be separated from areas used by swimmers by Indiana State Code. Rod is going to look into getting a bid to extend the concessions fence into the deck area. 5. Director's Report: Rod passed his playground test. David Bault will retake the class. Rod is also investigating buying a new copier. 6. Skatepark Project: Underneath the property at Robe-Ann Park where the skatepark is proposed there is a sanitary and storm water sewers that will have to be moved. To move both will cost $25,771.00. A motion was made by L. Hanson and seconded by T. Trigg to use some of the $60,000 in cash balance to pay for that expense. The motion passed unanimously. 7. Meeting adjourned: The meeting was adjourned at 7:28 p.m. SIGNATURES OF GOVERNING BOARD Mace Terry, President Becky Harlan, Vice President Leslie Hanson, Secretary Tim Trigg