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Centre Regional Recreation Authority
Millbrook Marsh Nature Center Advisory Committee
AGENDA
Wed., 15 OCT 08, 4:00 PM at the MMNC Barn
Please advise Molly mhetrick@crcog.net if you will be unable to attend.
Molly will be attending the NRPA Congress and 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 - Director, Greg Roth - Parks Supervisor, Jen Watts-Mattise - Seasonal Prog. Coord.
2. COMMENTS FROM THE PUBLIC for any item not on the agenda (max. 5 minutes per person)
3. APPROVAL OF THE MEETING SUMMARY from 17 Sept 08 (Attached)
4. OPERATIONAL REPORTS: Postponed until November Meeting, when Molly will be present.
5. BUILDING FUND CAMPAIGN UPDATE
Proposal for Architectural / Engineering Services for the Spring Creek Education Building with HP
Architects c/o Alan Popovich, Principal.
A. Discussion by the Committee
B. Establish an official recommendation to the Authority
6. BUSINESS ITEMS
A. The 2009 Budget Update: Rick Marboe
B. Request from Spring Creek Watershed Community re: water monitoring equipment
(attached). Staff recommendation:
1. to approve the request pending the specific site recommendation of Dr. Brooks and
Parks Supervisor Greg Roth,
2. for a 5-year (renewable term) duration, and
3. the Authority reserves the right to have the device removed with 60-days written
notice to the Conservancy.
7. ADJOURNMENT Next Meeting: Wed., 19 Nov 08 at 4 PM at the COG Building
Topic: The proposed 2009 Fee Policy for the Nature Center.
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