HomeMy WebLinkAboutAgendas/Packets - 1967.03.20 - 39459oakland county service center Mrs. Frances Clark Chairman John L. Carey Vice -Chairman Mrs. Velma Austin Secretary 0 Robert P. Allen Daniel W. Barry Clarence A. Durbin Donald A. Kalmbach PARKS AND RECREATION COMMISSION 1200 north telegraph road pontiac, michigan March 20, 1967 Daniel T. Murphy To the Members of the Mrs. Dorothy Olson PARKS AND RECREATION COMMISSION Frazer W. Staman Oakland County, Michigan Commissioners 0 Ladies & Gentlemen: Kenneth L. Van Natta Director A meeting has been called of the PARKS AND ® RECREATION COMMISSION as follows: • 313 — 338-4751 TIME ........... 9:30 a.m. Friday, March 31 PLACE .......... Committee Room A Auditorium Wing Service Center, Pontiac PURPOSE ........ Regular Meeting The meeting is called in accordance with author- ization of Frances Clark, Chairman of the Parks and Recreation Commission. Cordially yours, Kenneth L. Van Natta KLV:wms March 28, 1967 Daniel T. Murphy Oakland County Court House 1200 N. Telegraph Road Pontiac, Michigan Dear Dan: Enclosed herewith is the following material relative to the Park Commission meeting 9t30 a.m., Friday, March 31, 1967. 1. Agenda. 2. Report of meeting at University of Michigan.0 3. Letter W Chair -man of the Board of Auditors' requesting control of our finances. 4. December 31st financial statement of Park Commission. Sincerely, Kenneth L. Van Natta KLV: arms PARKS and RECREATION COMMISSION AGENDA March 31, 1967 1. Roll Call. 2. Approval of March 3rd. minutes. 3. Report on progress of Groveland site. 1. Appraisers have been obtained - Mr. Millis and Mr. Irwin. (Have reviewed site with them) 2. Additional negotiations have been carried on with the owner. Potential of present Park Manager accepting employment with us. Capital cost to present owner to be reported soon after March 31st. 3. Application for matching funds under Open Space program being compiled. 4. Comments on Land Acquisition criteria that was presented at last meeting. 5 Request for books and records to be transferred from Board of Auditors to our office. 6. Progress in opening Davisburg County Park for season. 1. Operational procedures being established. 2. Rate structures unchanged (1/2 rate for senior citizens) 7. Proposal from Director of Facilities and Operations, Board of Auditors Department, concerning percentage re -apportionment of Directors salary - from present 40% from Parks and 60% from County to 90% from Parks and 10% from County. 8. New business. 9. Adjourn.