Centre Regional Recreation Authority
Millbrook Marsh Nature Center Advisory Committee

AGENDA

Wed., 18 Jun 08, 4:00 PM at the MMNC Barn

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 21 May 08                                    (Attached)

4.         OPERATIONAL REPORTS:

            •          Summer Program & Camp Report: Molly Hetrick

            •          CRRA Meeting Highlights from 17 Jun 08: Kathy Matason

            •          Thompson Woods Subcommittee Update: Greg Roth

5.         BUSINESS ITEMS

            •          Consider a recommendation to CRRA to waive the fees for the Spring Creek Day Event on 28 Sept 08 from noon - 5 PM as requested by ClearWater Conservancy: Jennifer Shuey (The regular fee is estimated at $295)

6.         BUILDING FUND CAMPAIGN UPDATE

            •          Governmental Team Update: Rick Marboe

                        - Discuss Campaign Status / Schedule

                        - Service Agreement Renewal with HP Architects (will require CRRA action)

                        - Review the efforts to secure release of the state funding ($1.25 million)

                        - Discuss merging the Campaign Team back into the Advisory Comm meetings             

7.         ADJOURNMENT     Next Meeting: Wed., 16 Jul 08 at 4 PM at MMNC Barn