HomeMy WebLinkAboutMinutes - 1978.10.30 - 38645OAKLAND COUNTY PARKS AND RECREATION COMMISSION
SPECIAL MEETING
October 30, 1978
The meeting was called to order at 11:05 a.m. by Chairman Lewis E. Wint
in the Parks and Recreation Commission Room.
COMMISSION MEMBERS PRESENT:
Chairman Lewis Wint, Vice Chairman Marjorie Walker, Secretary Betty Fortino,
Don Deni, John Gnau, George Kuhn, Dr. Joseph Montante, Richard Vogt, Richard
Wilcox.
ALSO PRESENT:
R. Eric Reickel, Jon Kipke, Charles Ross
The purpose of the meeting was to accept or reject a resolution, passed by
the Finance Committee of the Board of Commissioners, pertaining to the
funding of the Glen Oaks Golf Course.
GLEN OAKS:
Moved by Mr. Kuhn, supported by Mrs. Walker, acceptance of
the following resolution:
"WHEREAS, the Oakland County Parks and Recreation
Commission has reviewed the request of the Oakland County
Board of Commissioner's Finance Committee's resolution that
pertains to the financing of Glen Oaks Golf Course, and
WHEREAS, the Oakland County Board of Commissioners has
accepted the grant from the State of Michigan, and
WHEREAS, it agrees to advance the money to Parks and
Recreation and be repaid in accordance with the following
schedule:
$1.2 million - payment due upon receipt of grant
funds from the State of Michigan; the other $1.2
million to be received from the sale of bonds by
the Building Authority with the stipulation that
if bonds are not sold, funds are to be paid by the
Parks and Recreation Commission under the schedule
as shown here:
$300,000 due January 31, 1979
$300,000 due January 31, 1980
$300,000 due January 31, 1981
$300,000 due January 31, 1982
NOW THEREFORE BE IT RESOLVED that the Oakland County Parks
and Recreation Commission accepts the above terms."
(Special Commission Meeting, October 30, 1978)
ROLL CALL VOTE:
AYES: Kuhn, Montante, Vogt, Walker, Wilcox, Wint, Deni, Fortino,
Gnau (9)
NAYS: (0)
A sufficient majority having voted therefor, the motion
carried.
Meeting adjourned at 11:45 a.m.
Betty J. Fortino
Secretary ,-
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