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HomeMy WebLinkAboutMinutes - 1967.01.25 - 38349PARKS AND RECREATION COMMISSION MEETING January 25, 1967 The meeting was called to order by Chairman Frances Clark at 9:30 a.m. in the Conference Room, Auditorium Wing, Service Center, Pontiac, Mich. COMMITTEE MEMBERS PRESENT: Frances Clark; Chairman, John L. Carey, Vice Chairman; Robert P. Allen, Clarence A. Durbin, Dorothy Olson, Frazier Stamen. OTHERS PRESENT: Parks and Recreation Department Kenneth L. VanNatta, Director ABSENT: Velma Austin, Daniel Barry, Donald A. Kalmbach, and Daniel Murphy. Minutes of the November 30th meeting were approved. Elections of Officers for 1967 was held. Moved by John Carey, supported by Allen, that Chairman Mrs. Clark be nominated for Chairman. Moved by Mrs. Olson, seconded by Clarence Durbin, nominations be Closed. Mrs. Clark elected to 1967 term as Chairman by Unanimous vote. Moved by Mrs. Olson, supported by Robert Allen, that Vice -Chairman John Carey be nominated as Vice -Chairman. Moved By Clarence Durbin, seconded by Frazier Stamen, nominations be closed. John Carey elected to 1967 term as Vice -Chairman by unanimous vote. Moved by Mrs. Olson, seconded by Clarence Durbin, that Mrs. Austin be nominated for Secretary. Moved by John Carey, seconded by Robert Allen, that nominations be closed. Mrs. Austin was elected as Secretary for the 1967 term by unanimous vote. Director, Ken Van Natta reported on possible park sites and the progress status. Possibility of early appraisals for Road Commission site and others were discussed. Mr. Van Natta reported on meeting with Conservation Department and their present position to assist with financial aid. The establishment of a State-wide Citizens Action Committee for Michigan Recreation was discussed. The Clinton River Flood plan study was discussed, and the part that the Huron Clinton Metro. Authority was to play was reviewed. Meeting was adjourned at 11:45 a.m.