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Centre Regional Recreation Authority
Millbrook Marsh Nature Center Advisory Committee
AGENDA
Wed., 17 Sept 08, 4:00 PM at the MMNC Barn
Please advise Molly Hetrick 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, Chair 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 20 Aug 08 (Attached)
4. OPERATIONAL REPORTS:
• Fall Program Report: Molly Hetrick
• CRRA Meeting Highlights from September: Kathy Matason
• Facility Update: Greg Roth
• Spring Creek Day Plans: Holly Fritchman & Jennifer Shuey
5. BUILDING FUND CAMPAIGN UPDATE
• Governmental Team Update: Rick Marboe
-Letter to local Legislators (follow up from Governor Luncheon) (Attached)
• Request for Architectural Services Proposal from HP Architects (Pending)
The recommendation of this committee was requested for action by the Authority at
their 11 Sep 08 meeting, however the proposal was not received by that
time. A special meeting will be called
when the proposal arrives.
6. BUSINESS ITEMS
• The 2009 Budget Update: Molly Hetrick Regarding operations and capital project funding
7. ADJOURNMENT Next Meeting: Wed., 15 Oct 08 at 4 PM at MMNC Barn
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