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Centre Regional Recreation Authority
Millbrook Marsh Nature Center Advisory Committee
MEETING SUMMARY (Approved)

Wed., 21 FEB 07, 4:00 PM at the COG Building

1.         CALL TO ORDER & ROLL CALL: (13 of 16 Appointed Members)

            Jennifer Shuey                   Kathy Matason              Alan Sam                   Mark Henry         Robert Ayer 

              Dr. Rob Brooks                 Mary Alice Graetzer          Don Epp                         Diane Kerly 

              Steve Maruszewski            Jackie Melander              Sue Younkin                 Holly Fritchman

              CRPR Staff: Greg Roth, Molly Hetrick         Ex Officio: Alan Popovich (Architect)

2.        COMMENTS FROM THE PUBLIC:

Diane Kerly mentioned the Photo Contest in the CDT and suggested that members vote for the MMNC Boardwalk photo that was submitted.

3.         APPROVAL OF THE MEETING SUMMARY from 17 Jan 07 

                        Motion by Bob Ayer, Second by Diane Kerly

•          Current Advisory Committee Roster: Corrected S. Younkin & S. Maruszewski email addresses

                        Approved with corrections; Motion by Diane Kerly, Second by Bob Ayer

4.         OPERATIONAL REPORTS

•          Wetlab Design Update (as authorized by CRRA): Architect Alan Popovich

Alan shared Wetlab plans (dated 1/25/07) and outlined issues related to the Code approvals for the building. Issues included: an “Assembly Use" designation for the upstairs and “Educational Use” designation for the downstairs Wetlab, which will remove the 40 per floor restrictions; keeping the historic doors on the wetlab, which may not be possible due to access and emergency exit requirements; Handicap accessible requirements to total 20% of the construction budget, including upgrades to the slope of the path and inclusion of handrails. Pending code approvals and funding, this project should be completed by the end of 2007.

•          Centre Co. Community Foundation (CCCF) Endowments: Molly

            Molly reported the following 2007 disbursements have been received (for operations):

                                    $1,038.72        Fred & Anita Coombs Fund / MMNC of the CCCF

                                    $2,914.42        The MMNC Fund of the CCCF

            Typically, the actual fund balance reports are provided by CCCF by mid-year.

•          CRRA Meeting Review from 8 Feb 07: Kathy Matason

Kathy reported CRRA reviewed the draft lease for the Welch pool and reviewed the shared parking requirements for the project. Also under consideration are the capital projects, including the Oak Hall and Whitehall Road plans and the Welch & Park Forest Pool renovations. Kathy outlined the Fee Policy discussion for the nature center and explained the per person program fee has been reduced to $4.50 from $5.00.

•         Thompson Woods Subcommittee Update: Greg

Greg reported the gazebo has been removed from the parking area by College Township and a Landscape Architect will design a plan for replanting the areas of the preserve where neighbors have encroached into the property. Posts will be used to mark the property lines by College Township.. Also, College Township has repaired the torn fence and replied to the Smith Partnership letter.

•         Capital Campaign Update/Team Roster: Jennifer & Molly

Jennifer explained the Major Donor phase of the campaign is nearly complete and the Business and Community phase is in progress. Community phase will include mailings, events, group presentations, flyers for visiting groups, and publicity. Molly asked the committee members to consider taking presentations about the campaign to the organization they represent to help educate the partner groups and their members about the campaign.

•          2007 Fee Policy Update: Molly Hetrick & Sue Younkin  

Committee members reviewed three attachments: a letter from Sue Younkin to CRRA, a response Letter from CRPR staff, and Fee Policy Changes (as approved by CRRA in Feb.) Molly explained CRRA’s review of the fees and their concerns about non-staff guided group visits, which resulted in the addition of a Group Leader Training component to the Fee Policy. Sue Younkin expressed her disappointment in the $25 per teacher per year fee for training and explained that this fee and the per year requirement would prevent her being able to send teachers for this training. Sue also explained that grants, which are used to send SCASD children to programs, are gone now and so no funding is available to send students to the marsh. Bob Ayer questioned the schools funding and pointed out that many people assume the school uses tax dollars to send children on state required trips. Sue explained that no tax money is available to her for these trips and therefore, all funding must come from grants and other outside sources. Sue pointed out how unique it is that SCASD has transportation available for no cost and that other schools do not have this benefit. Molly commented that other groups pay their fees and transportation costs through their PTA organizations or through grants like the “Connections” program. Jennifer pledged to cooperate with the schools to continue the Connections program and Rob Brooks suggested that Connections fund 50% of trips for groups, instead of the full amount, to better spread the available money through applicants.

•          PennDOT’s Sinkhole Repair Project: Greg

College Township update from Kent Baker: “PennDOT's contractor will need to come back in the spring to repave the bike path and clean up. At that time, we should get them to restore any damage at the Quonset Hut.” area.

•          Puddintown Road Bikeway Update from College Twp.: Greg

From Kent Baker:“The Puddintown Bike Trail is currently on track to be bid in May, with construction to occur this summer. We had not established a staging area, although I am sure that the areas used during the sinkhole repair will be likely candidates. We will probably work this out with the successful bidder.” Greg added that he hopes that the staging area will be a location closer to the barn where invasive species are now growing. After the project is completed, native plants can be planted during the restoration.

5.         BUSINESS ITEMS

•          2007 Tourism Grant Application recommendation to CRRA: Molly & Greg

Staff proposed that a grant application be submitted by CRRA to purchase the necessary materials so that Glenn O. Hawbaker Inc. can complete the parking area construction projects at the nature center in 2007 (if GOH will again contribute their labor and equipment). Greg explained the cost for materials would be approximately $30K. Jackie Melander, a member of the Tourism Grant Review Committee, cautioned that a grant this large is not likely. Greg will determine a lower cost request. A motion was made to submit this or another suitable project, based on staff decisions, to CRRA for approval of the application. Motion by Bob Ayer, Second by Jackie Melander.

•          Discuss the 2007 Priorities for the Advisory Committee  

The 2007 Agency Work Plan as approved by the Authority at their February meeting was available for review by members. Molly suggested that, in addition to these staff goals, the Committee may wish to set priorities for themselves as a group. After some discussion, a general priority to support the center was decided upon.

The 2007 Priority for the MMNC Advisory Committee is to support the nature center by promoting the Building Fund Campaign and being a champion of the nature center to the community through participation in events (the 2007 10th year Anniversary Event) and sharing Friends Group information and campaign details within business and personal circles.

6.         ADJOURNMENT    Next Meeting: Wed., 21 Mar 07, 4:00 PM at the COG Building

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