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Centre Regional Recreation Authority
Millbrook Marsh Nature Center Advisory Committee
AGENDA
Wed., 16 JAN 08, 4:00 PM at the COG Building
Please advise Molly (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 Dr. Carolyn Mahan
Dr. Rick Marboe Dr. Rob Brooks Mary Alice Graetzer Don Epp
Steve Maruszewski Jackie Melander MJ Kitt Holly Fritchman
Robert Ayer Diane Kerly Mark McLaughlin Mark Henry
CRPR Staff: Ron Woodhead, Greg Roth, Molly Hetrick 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 14 Nov 07 ( No December meeting.)
4. 2008 REORGANIZATION
• Welcome new & reappointed committee volunteers!
Mark McLaughlin Mark Henry Don Epp Alan Sam Robert Ayer Carolyn
Mahan
• Approve 2008 Meeting Schedule: 3rd Wednesday of each month, 4 PM (Action)
• Election of Officers for 2008 (Action)
Chair: (Jennifer Shuey has served as Chair for 2005-2007)
Vice-Chair: (Dr. Rick Marboe has serviced as Vice-Chair for 2005-2007)
An updated roster for 2008 will be distributed at the February meeting
• Confirm membership of subcommittees for 2008
Thompson Woods Subcommittee (includes Stan Yoder Preserve):
Todd Litzinger, Janet Dargitz, Jennifer Shuey (or appointed ClearWater
representative), Greg Roth, Alan Sam
Finance & Facility Subcommittee:
Don Hamer, Jennifer Shuey, Rob Brooks, Diane Kerly, Rick Marboe, Holly Fritchman
5. REPORTS & UPDATES:
• End-of-Season Program Report Summary 2007: Molly (attached)
• Capital Campaign Update/Status Report: Rick Marboe
(Total campaign pledges as of 31 Dec 07 = $1,005,800 or 81% of the local goal)
6. BUSINESS ITEMS
• Reply to Ferguson Township Budget Questions: Rick
• Discuss the 2008 Priorities for the Advisory Committee
7. ADJOURNMENT
Next Meeting: Committee “Retreat” on Wed. 20 Feb 08, 3-5 PM, at Centre Furnace Mansion
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