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HomeMy Public PortalAboutJanuary 1 2012 Special Session Greencastle Board of Park Commissioners Minutes of the Special Meeting — Board Retreat Thursday, January 16, 2012 Present: President Dr. John Hennette, Beva Miller and Kyle Kerrigan Also Present: Suzanne Masten&Emily Knuth- Greencastle Civic League, Assistant Director Troy Scott and Parks & Recreation Director Rod Weinschenk Call to Order The evening's meeting was called to order at 6:35 p.m. by President J.Hennette and held in the Greencastle City Hall. Public Input—None Board Retreat 1. Greencastle Economic Development Area — Memo dated: January 11, 2012 — Director R.Weinschenk reviewed the document with the park board. 2. Joint Discussion In Regards to Spray Park with Greencastle Civic League — the park board met with Civic League representative members S.Masten and E.Knuth. A majority of the conversation dealt with sharing goals for the project and drafting a "Letter of Understanding" which will spell out each organization's goals and expectations for the project. Board President J.Hennette will send a follow up letter with addressing some of the discussion points, as well as some additional questions. 3. Discuss & Establish Fiscal Year 2012 Departmental Goals—The park board stated that the number one goal for 2012 will be Greencastle Civic League's Spray Park Project. The list that Director R.Weinschenk was then accepted. 4. City Council / Board Retreat — Director R.Weinschenk invited all members to attend the City Council / Park Department Retreat that has been scheduled for Thursday, January 19, at 8:30 p.m. in the Greencastle City Council room. Adjournment On a motion from T.Trigg, second by K.Thomas, the special park board retreat was adjourned at 9:32 p.m. All Ayes. Minutes respectfully submitted by: Roderick M. Weinschenk, Director Greencastle Parks &Recreation Department Minutes,approv d by: RAH Dr. John Hennette, P sident Beva Millller` Kyl igan Tim Trigg i)