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Meeting
Agenda for Tuesday, 10 Jan 06, 12:15pm
at
COG Building, Forum Room
I. CALL
TO ORDER and ROLL CALL:
Ms.
Cindy Solic, Chair Patton
Twp.
Dr.
Ken Mawritz , Secretary SCASD
Mr.
Roy Harpster, Treas. Harris
Twp.
Ms.
Sue Mascolo Ferguson
Twp.
Ms.
Kathy Matason College
Twp.
(Vacant) State
College Borough
Borough
Council Liaison (nonvoting): Mr. Craig R. Humphrey
II. REORGANIZATION
FOR 2006:
• Present
a Certificate of Appreciation to Dr. Daniel Linzell for volunteer
service as a Board Member since 2001: Cindy Solic
• Reappointment
of Roy Harpster by Harris Twp. Supervisors on 3 Jan 06. New
Term to expire on 31 Dec 10
• Election
of Board/Authority Officers: (and transfer of Meeting Chair)
Chair,
Vice-Chair, Secretary, Treasurer (Action)
Adopt
Proposed Board Meeting Schedule (Attachment
#1) (Action)
III. COMMENTS
FROM THE PUBLIC for any item not on the agenda (5
minutes per person)
IV. APPROVAL
OF MINUTES from 13 Dec 05 Meeting (Attachment
#2) (Action)
V. ACTION
ON VOUCHERS: Dec. 2005 (Attachment
#3) (Action)
VI. COMMITTEE
REPORTS
- Millbrook Marsh
Nature Center Advisory Committee: (did not meet)
- The COG Ad Hoc
Regional Park Committee continues to meet monthly: Roy Harpster attended
the December meeting, where the group finalized the draft agreement
for joint funding of regional park planning & development.
Next meeting: Th 19 Jan 06, 12:15PM, COG Bldg. (Roy will be
out of town).
- Member & Committee
Updates:
• College
Twp. Parks & Recreation Committee: Kathy Matason
• Ferguson
Twp.: Sue Mascolo
• Harris Twp.
P&R Committee: Roy Harpster
• Patton Twp.
Rec. Advisory Committee: Cindy Solic
• SCASD: Ken
Mawritz
• Borough
of State College: (c/o Liaison Craig Humphrey)
VII. STAFF
REPORTS
• Final
date change for Keystone Games Men’s Lacrosse to 21-22
Jul 06
• Submittal
of PA Conservation Corps Grant Application Package
• Monthly
Report for Dec. 2005 (Attachment
#4)
• Fall
2005 Program Report (Attachment
#5)
• 2005
Agency Highlights (Attachment
#6)
Members
are encouraged to provide this to their municipal committees.
• Completion
of Nature Center Wetlab Contract & EPA Grant
• Park
added for 2006 Regional Operations: Marjorie Mae Park in Patton
Twp.
Circleville
Woods (Preserve) will continue to be operated by Patton Twp.
• Winter & Spring
2006 Leisure Guide Published (Attachment
#7)
• Supervisor
Highlights:
Mr.
Hall Ms.
Hetrick Ms.
Lee
Mr.
Greg Roth Mr.
Todd Roth Ms.
Lindenbaum
VIII. COMMUNICATIONS None
IX. OLD
BUSINESS
-
Update on the pending DCNR Grant Applications: Mr. Woodhead
• Whitehall
Road Parkland Acquisition
• Welch
Pool Master Site Plan (for the renewal)
• Oak
Hall Regional Parkland Master Site Plan
-
POOL RENEWALS: Mr. Woodhead
-
Wm. Welch Community Pool No
report
-
Park Forest Community Pool
-
Grant Contract received from state on 4 Jan 06.
-
Proposed “Scope
of Work” & RFP documents have been furnished to PA
DCNR for their approval (prior to distribution)
-
Pool Renewal Committee: volunteers to be named pending DCNR approval.
X. NEW
BUSINESS
XI. ADJOURNMENT (Action)
NEXT
MEETING: Thursday,
9 Feb 06, 12:15PM at the COG Building
Evaluate 2005
Goals & Consider Proposed 2006 Goals; Nature
Center Capital Campaign - Status Report
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