Agency Offices: 2643 Gateway Drive #1 • State College, PA 16801 • (814)231-3071 • Fax 814.235.7832
 

Centre Regional Recreation Authority

Millbrook Marsh Nature Center Advisory Committee

AGENDA

Wed., 19 SEPT 07, 4:00 PM at the MMNC Barn

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           Holly Fritchman                MJ Kitt (pending appointment)

              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 15 AUG 07                       (Attachment #1)

4.         OPERATIONAL REPORTS:

            •          10th Birthday Celebration & Fall Program Report: Molly Hetrick

            •          2007 & 2008 Budget Update: Molly Hetrick

            •          CRRA Meeting Highlights from 13 Sept 07: Kathy Matason

            •         Thompson Woods Subcommittee Update: Greg Roth

5.         BUSINESS ITEMS: 

            •         Capital Campaign Update: Rick Marboe

                                    a) CRRA Letter to the Governor regarding the State Capital Budget (2004 HB #1634)

                                    b) MMNC Lease extension request

            •          Request for Letter of Support and in-kind and/or cash assistance to the PSU Center for Sustainability for Grant Application to PA DCNR: Molly Hetrick

            •          Update from HP Architects: Alan Popovich

7.         ADJOURNMENT                Next Meeting: Wed., 17 Oct 07, 4:00 PM at the MMNC Barn

CRPR is a publicly-funded, municipal agency serving 5 municipalities. © 2008 Centre Region COG & Centre Regional Recreation Authority