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HomeMy Public PortalAboutNovember 26 2012 Special Session Greencastle Board of Park Commissioner's Minutes of a Special Meeting Monday, November 26, 2012 .^ Present: President Dr. John Hennette, Vice President Tim Trigg, Secretary Beva Miller, Greencastle Community School Corporation liaison Wayne Lewis Absent: Kyle Kerrigan, Putnam County Public Library liaison Wes Wilson, and Greencastle City Council liaison Phyllis Rokicki Also Present: Greencastle Youth Basketball Board President, Jim Pritchard, Assistant Parks & Recreation Director Troy Scott and Parks & Recreation Director Rod Weinschenk Call to Order The special meeting of the Board of Park Commissioners was called to order at 5:33 p.m. by President John Hennette and held in the Greencastle City Hall council room. Public Input-None Greencastle Youth Basketball Program Cancellation -After a presentation from Director R. Weinschenk and Greencastle Youth Basketball Board President Jim Pritchard and following some discussion, the board approved the recommendation to cancel and refund entry fees for this year's Youth Basketball Program due to lack of registrations. It was noted that we have had 14 successful years and that two years ago there were 273 participants in the program, and this year we drew only 68 youth. i.—. Approval of Special Claims—It should be noted that in preparation for the meeting, Director R.Weinschenk has discussed the possibility with City Clerk Treasurer Lynda Dunbar who has agreed on a special issuance of refund checks. (See attached list.) Motion - On a motion from T.Trigg, second by B.Miller,the board approved the request to cancel the program and to refund entry fees based on the attached list. All Ayes. Next Meeting Director R.Weinschenk reminded the board that our next regular meeting will be held on Thursday, December 6, with judging of our holiday contests at 7:00 p.m., business meeting at 7:30 p.m. Adjournment On a motion from T.Trigg, second by B.Miller, the park board meeting was adjourned at 5:47 p.m. All Ayes. Minutes respectfully submitted by: 1 -------F-- Roderick M. Weinschenk, Director Greencastle Parks &Recreation Department Minutes approyed by: N i ' -- ---------- Lc'. C Dr. John`Hennette, esident Tim Trigg, Vcic President Beva Miller, Se retary Kyle Kerrigan • GREENCASTLE PARKS & RECREATION DEPARTMENT • (211) ACCOUNTS PAYABLE VOUCHER DOCKET November 26, 2012 (2112) PARK NON-REVERTING SOFTBALL FUND VENDOR DESCRIPTION AMOUNT Please refer to refund register for specific names, addresses, etc. 53 x $50.00 registration 2,650.00 3 x $55.00 registration 165.00 • 8 x $35.00 "My First Shot!"B'ball registration 280.00 • 1 x $10.00 scholarship registration 10.00 j 2 x $125.00 Sponsorship fees 250.00 TOTAL PK NR BASKETBALL REFUNDS $3,230.00 ALLOWANCE OF ACCOUNT PAYABLE VOUCHERS We have examined the Accounts Payable of the foregoing Accounts Payable Voucher Docket(s) consisting of 1 page and, except for claims not allowed as shown on this docket, such claims are hereby allowed in the total amount of$3,230.00 dated this 26TH day of November, 2012. SIGNATURES OF GOVERNING BOARD Dr. John Hennette, sident Bev Miller, Secretary Tim Tri�,i� ice Presid Kyle Kerrigan 4