HomeMy WebLinkAboutMinutes - 1984.10.17 - 38772OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING
October 17, 1984
The meeting was called to order at 9:48 a.m. by Chairman Lewis glint in the Parks
and Recreation Commission's conference room.
COMMISSION MEMBERS PRESENT:
Chairman Lewis Wint, Secretary Jean Fox, Harold Cousins, George Kuhn, Pecky Lewis,
Jr., Daniel Murphy, Richard Vogt.
COMMISSION MEMBERS ABSENT:
Vice Chairman Carol Stanley, Walter Moore, Richard Wilco .
ALSO PRESENT:
Parks and Recreation
Dept. of Public Works
Oakland Parks Foundation
Anthony M. Franco, Inc.
APPROVAL OF MINUTES:
Jon J. Kipke, Interim Manager
C. L. Ross, Chief, Administrative Services
Joseph Figa, Chi_:, Design & Development
Janet Pung, Public Communications'Officer
Michael Thibodeau, Chief of Golf
Arnold Johnston, Chief of Parks
Sheila Cox, Acccl;ntant
Portia Fields-Anterson, Recreation Supervisor
Milton Handorf, director
Fran Greenebaum, Executive Director
Dorothy Langan
Moved by Mr. Lewis, supported by Mr. Cousins to approve the
minutes of the meeting of October 3, 1984, and the -udget
Review meeting of October 10, 1984, as written.
Motion carried.
APPROVAL OF PAYMENTS:
Moved by Mr. Lewis, supported by Mrs. Fox to approve payment
of Vouchers 10-1 through 10-149.
ROLL CALL VOTE:
AYES: Cousins, Fox, Kuhn, Lewis, Murphy, Wint (6)
NAYS: (0)
A sufficient majority having voted therefor, the mi:3 ion carried.
3 - 1
(Commission Meeting, October 17, 1984)
CAPITAL IMPROVEMENT UPDATE:
Joseph Figa reviewed the status of several
including the Nature Center at Independence
at Waterford Oaks, the Red Oaks Wave Pool,
Clubhouse, and the primitive camping sites
PUBLIC COMMUNICATIONS QUARTERLY REPORT:
capital improvement projects in progress,
Oaks, the facade renovation and addition
roofing improvements for the Glen Oaks
at Addison Oaks.
Janet Pung reviewed the programs and activities reported by the Public Communica-
tions Section for July through September, noting slide presentations, news releases,
cable, television, and radio coverage, naturalist's programs, photo exhibits, and
assistance from Anthony M. Franco, Inc.
1985 PROPOSED REVENUE AND OPERATING BUDGET:
The Commission received the 1985 Proposed Revenue and Operating Budget as recommended
by staff, contingent upon conducting a _public hearing scheduled for November 7,
9:30 a.m., and final approval by the Commission at its next regularly scheduled
meeting of November 7, at 10:00 a.m.
OAKLAND PARKS FOUNDATION:
Oakland Parks Foundation Executive Director Fran Greenebaum reported on foundation
activities, noting upcoming fund raisers and a retreat for the foundation board
members.
INTERIM MANAGER'S REPORT:
---The Board and Commission Workshop sponsored by the Michigan Recreation and Park
Association is tonight, October 17, 7:00 to 9:00 p.m., at Glen Oaks Golf Course.
Mr. Wint will give the introduction and Mr. Reickel will be present to give infor-
mation on Proposal "B".
---Attended a meeting October 16 with Lew Wint of the Sub -committee on the Spring-
field Oaks YAC. Discussed taking the holding tanks from the Trustee's Camp to use
as supplemental septic tanks. Don Malinowski was asked to come back with more
information.
Moved by Mr. Murphy, supported by Mr. Vogt to adjourn the
meeting.
Motion carried.
The meeting was adjourned at 10:27 a.m.
�r
Jean Fox Karen Smith
Secretary Recording Secretary
ks
3-2
