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Centre Regional Recreation Authority
Millbrook Marsh Nature Center Advisory Committee
AGENDA
Wed., 15 AUG 07, 4:00 PM at the MMNC Pavilion
Please note the meeting location.
Please advise Molly Hetrick (mhetrick@crcog.net) if you will be unable to attend this meeting.
1. CALL TO ORDER & ROLL CALL: 16 Appointed Members
Jennifer Shuey Kathy Matason Alan Sam Jean Aron
Dr. Rick Marboe Dr. Rob Brooks Mary Alice Graetzer Don Epp
Steve Maruszewski Jackie Melander Sue Younkin Holly Fritchman
Robert Ayer Diane Kerly Mark McLaughlin Mark Henry
CRPR Staff: Ron Woodhead, Greg Roth, Molly Hetrick, Jennifer Watts-Mattise (Program
Coordinator)
Ex Officio: Alan Popovich (Architect)
2. COMMENTS FROM THE PUBLIC for any item not on the agenda (max. 5 minutes per person)
3. APPROVAL OF THE MEETING SUMMARY from 20 Jun 07 by HP Architects (Attachment #1)
4. OPERATIONAL REPORTS:
• Spring & Summer Program Report: Molly Hetrick
• CRRA Meeting Highlights from 9 Aug 07: Kathy Matason
• Thompson Woods Subcommittee Update: Greg Roth
• Recommendation to CRRA to confirm M. J. Kitt as the SCASD representative to replace Sue Younkin : Molly Hetrick (The term will expire on 31 Dec 08)
• 10th Birthday Celebration planning for 16 Sept 07: Molly Hetrick & Jennifer Watts-Mattise
5. BUSINESS ITEMS:
• Capital Campaign Update & COG Finance Committee Report: Rick Marboe
• Budget Overview for 2008: Molly Hetrick
• Update from HP Architects: Alan Popovich
• Consider a recommendation to CRRA to waive the fees to the ClearWater Conservancy for
the Spring Creek Day Event on 16 Sep 07: Jennifer Shuey (Total $285 for 6 hrs. use
of Barn/Pavilion/Wetlab/Grounds , including the Large Group Event fee)
7. ADJOURNMENT Next Meeting: Wed., 19 Sept 07, 4:00 PM at the MMNC Barn
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