HomeMy WebLinkAboutMinutes - 1978.02.17 - 38629OAKLAND COUNTY PARKS AND RECREATION COMMISSION
SPECIAL MEETING - CAPITAL BUDGET
February 17, 1978
The meeting was called to order by Chairman Lewis E..Wint at 10:02 in the
Parks and Recreation Commission Room.
COMMISSION MEMBERS PRESENT:
Chairman Lewis E. Wint, Secretary Betty Fortino, Don Deni, John Gnau, Dr. Joseph
Montante, Richard Vogt.
COMMISSION MEMBERS ABSENT:
Vice Chairman Marjorie Walker, George Kuhn, E. Frank Richardson.
ALSO PRESENT:
R. Eric Reickel; Joseph Figa; Bert Mensior; Mary Ann Rickens, Oakland County
Association for Retarded Citizens; Rod Whaley; Bill Willoughby, Daily Tribune.
OAKLAND COUNTY ASSOCIATION FOR RETARDED CITIZENS:
Mary Ann Rickens, representative of the Oakland County Association for Retarded
Citizens presented Certificates of Appreciation to Commissioners Lewis Wint and
Betty Fortino, and Mr. Reickel for allowing the Association to hold their
Special Winter Olympics at Independence -Oaks Park.
Mrs. Rickens thanked the full Commission and staff for its assistance and
cooperation in conducting the Winter Olympics.
PROPOSED 1978 CAPITAL BUDGET:
Mr. Reickel explained the estimated funds available for capital projects were
$1,914,611. The estimated 1978 Capital Budget amounted to $1,546,571, leaving
a surplus of $368,040 available for future projects.
Joe Figa, Chief of Design & Development, reviewed the proposed 1978 Capital
Improvement Budget. They included encumbered projects from prior years, as well
as new projects for 1978., Proposed 1978 projects were discussed individually
and slides were shown depcting each area or facility.
SPRINGFIELD-OAKS CLUBHOUSE:
Discussion conducted on Item #R-30 - "Renovate Clubhouse to provide better utiliza-
tion of existing space"; cost estimate, $4000.
Moved by Mrs. Fortino, supported by Dr. Montante, to
delete Item #R-30 from budget at this time.
Motion carried.
ADMINISTRATION:
Consideration of future administrative office space will be entertained in the
planned five-year capital program.
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(Special Commission Meeting, February 17, 1978)
Moved by Mr. Gnau to adjourn meeting.
The meeting adjourned at 11:35 a.m.
Betty Fortino
Secretary
Betty uest
Reco ing Secretary
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3A-2
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