HomeMy WebLinkAboutMinutes - 1968.04.24 - 38364PARKS AND RECREATION COMMISSION MEETING
April 24, 1968
The meeting was called to order by Chairman Frances Clark, at
9:30 a. m., in Committee Room "A", Supervisor's Auditorium.
COMMISSION MEMBERS PRESENT:
Chairman Frances Clark, Vice Chairman John Carey, Daniel Barry,
Clarence Durbin, Daniel Murphy, James Reid, Henry Schiffer and
Frazer Staman.
COMMISSION MEMBERS ABSENT:'
Secretary Velma Austin and Donald Kalmbach.
OTHERS PRESENT:
Director Kenneth Van Natta.
The minutes of the March 27 meeting were discussed.
Moved by Durbin, seconded by Carey, that the minutes
be approved as written.
Motion carried.
Chairman Mrs Clark explained to the members that she and Mrs.
Austin had not planned to attend the N.R.P.A. Federal Assistance
Institute in Washington and wanted it so noted for the minutes.
Mr. Van Natta furnished an insurance coverage program to each
member. It was pointed out that the last item on page 3 was the
only question and additional investigation into this item would
be undertaken. It was also pointed out that all amounts of
coverage were from appraisals or recommendations. Mr. Van Natta
was to do additional research on notes from other companies.
Five names of architectural firms were presented for consideration
as to retaining for the design of the Davisburg Clubhouse. A
committee of Mr. Durbin, Mr. Murphy and Mr. Van Natta were to
meet, discuss qualifications, interview architects and make a
recommendation to the Commission at their May meeting.
Mr. Van Natta gave a report on progress with the Road Commission
in regards to the purchase of their abandoned Davisburg yard.
Mr. Staman also commented. Discussion followed.
Moved by Murphy, supported by Barry, that an option
be taken for the purchase of said property at a
price of $55,000.
Motion carried. All members voting aye.
Page 2.
Mr. Van Natta reported on the affirmative progress that was being
made on the Land Use proposal for the County owned property on
Watkins and Scott Lake Roads.
Progress on the Soap Box Derby was discussed and the Commission
was brought up to date on the activities.
Moved by Mr. Carey, supported by Mr. Barry, that
meeting be adjourned.
Motion carried.
Meeting adjourned at 10:30 a.m.
Pauline McCormick
Acting Secretary