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HomeMy Public PortalAboutOctober 8 2005 Regular Session ,.� Greencastle Board of Park Commissioners Minutes of the Regular Meeting Saturday, October 8, 2005 Present: President Leslie Hanson, Vice President Tim Trigg, Secretary Dr. John Hennette, and Becky Harlan, Absent: Putnam County Library Ex-Officio Member Margot Payne and Greencastle Community Schools Ex-Officio Member Barry Fisher and City Council Liaison Russ Evans Also Present: Parks & Recreation Director Rod Weinschenk Call to Order The Greencastle Board of Park Commissioners meeting was called to order at 8:30 a.m. by President L.Hanson in the Greencastle Parks & Recreation Department administrative office at Robe-Ann Park, Greencastle. It should be noted that the meeting was not held on the regular meeting night, due to the lack of quorum. Public Input—None Minutes Upon review, the minutes for last month's regular meeting, dated September 7, 2005 were approved on a motion from J.Hennette, second by B.Harlan. All Ayes. Monthly Finances Transfers -None Claims - On a motion from B.Harlan, second by J.Hennette, the claims were approved. Park Usage Requests 1. Party wBand - The board reviewed a written request from Ronald Noe to hold a party for his son's 16th birthday at Robe-Ann Park on Saturday, October 22, 2:00- 8:00 p.m., which will include a band. Upon review of the request, approval was given on a motion from J.Hennette, second by T.Trigg. All Ayes. 2. Holiday Decorations—The board reviewed a request from the Friends of the Park to decorate the shelters in Robe-Ann Park during the winter holidays. Permission was granted with the understanding that the program was not a City sponsored or organized program, but would be run by community volunteers with help from the parks department staff members. Upon review of the request, approval was given on a motion from J.Hennette, second by T.Trigg. All Ayes. Friends Of The Park, Special Projects, and Old Business 1. 2005 Land & Water Conservation Fund Grant BWSP Application Update— R. Weinschenk reported we are still awaiting official word in regards to our application. 2. Ivy Tech Community College at Rokicki Park—R.Weinschenk reported that the project is progressing receiving a budget allocation at the state level. 3. People Pathways—R.Weinschenk gave a short review of the past month's happenings with the People Pathways Phases III, IV and V Projects. Recreation Programs 1. Backroad Bike Tour—President L.Hanson gave a short review of this annual People Pathways Fundraiser,which attracted 90 riders. 2. Coed Softball—R.Weinschenk reported that we were able to draw 24 teams with the average of 14 players per team for this year's Coed Softball Program. Scheduling two fields, one at Big Walnut Sports Park and the one at Robe-Ann Park,the league is up two teams over last year's program. 3. Youth Basketball—R.Weinschenk reported that registration forms will be passed out to the local schools over the next two weeks. 4. "Mommy & Me" Program—The board reviewed Assistant Director Lori Newsom's synopsis of the new Mommy&Me Program offered by the department. 5. Learn-To-Swim Lessons—The board reviewed a letter from Susan Baker dated August 15, 2005 in which she praised the Learn-To-Swim and Lifeguard staff at the Greencastle Aquatics Center. New Business -None Director's Report Director R.Weinschenk provided a written Director's report for the Board's review. Adjournment L.Hanson announced that the next meeting will be held on Tuesday evening,November 1 and at the Greencastle Parks&Recreation Department administrative offices. The meeting will be moved ahead one evening, due to the Director Weinschenk's family vacation. On a motion from J.Hennette, second by B.Harlan,the meeting was adjourned at 9:00 a.m. All Ayes. Minutes respectfully submitted by: Roderick M. Wein chenk, Director Greencastle Parks &Recreation Department Minutes approved by: )4/1, 7 7 /44 / 4"' Leslie Hanson, resident Tim Trigg, ice resident Dr. John Hennette, cretary Becky Harlan