HomeMy WebLinkAboutMinutes - 1975.05.16 - 38554OAKLAND COUNTY
PARKS AND RECREATION COMMISSION
CAPITAL BUDGET WORK SESSION
Mav 16, 1975
The meeting was called to order at 10:15 a.m. by Chairman E. Frank
Richardson in the Parks and Recreation Commission Room.
COMMISSION MEMBERS PRESENT:
Chairman Richardson, Vice Chairman Dunleavy, Secretary Wint,
Velma Austin, Fred Harris, George Kuhn, Dr. Joseph Montante,
Richard Vogt.
COMMISSION MEMBERS ABSENT:
Richard Wilcox
ALSO PRESENT:
R. Eric Reickel; Jon J. Kipke; Robert Bomia; Robert Button, County
Commissioner; Milton Handorf, Director of Planning & Physical
Development; Bill Willoughby, Daily Tribune.
The purpose of the meeting was to review the Capital Financing
Schedule for 1975.
Mr. Reickel presented a review of the Revenue Schedule Summary.
Moved by Mr. Dunleavy, supported by Mrs. Austin to
correct the amount in the "New Surplus Fund" from
$46,430.36 to $66,430.36.
Discussion followed.
Motion carried.
Review and questions conducted on encumbered projects.
1975 Capital Financing Schedule - Discussion followed on dam funds
for structure at Addison. Possible transfer to Springfield Mill
Pond Dam.
General agreement on Springfield addendum for $50,000 for improve-
ment of dam. Addison's fund to remain the same.
Permission was granted to proceed immediately with the engineering
on White Lake parking lot and cart paths, Groveland Shelter and
hard surface area, White Lake septic field and Addison water tower
wells.
Budget to be officially approved at the regular meeting on
May 30, 1975.
Meeting adjourned at 12 o'clock noon.
Jon J. Kipke