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HomeMy WebLinkAboutAgendas/Packets - 1968.08.06 - 39470PARKS AND RECREATION COMMISSIOK Oakland county service center 1200 north telegraph road pontiac, michigan Mrs. Frances Clark Chairman John L. Carey Vice -Chairman Mrs. Velma Austin August 6, 1968 Secretary Daniel W. Barry Clarence A. Durbin Donald A. Kalmbach Daniel T. Murphy To the Members of the James L. Reid Henry A. Schiffer A PARKS AND RECREATION COMMISSION Frazer W. Staman Oakland County, Michigan Commissioners • Kenneth L. Van Natta Ladies & Gentlemen: Director ® A meeting has been called of the PARKS AND Gerard C. Lacey RECREATION COMMISSION as follows: Assistant Director 313 — 338-4900 TIME..............9:30 a.m. Wednesday, August 14 PLACE.............Supervisor's Auditorium Committee Room "All Service Center, Pontiac PURPOSE ........... Regular Meeting The meeting is called in accordance with authorization of Mrs. Frances Clark, Chairman of the Parks and Recreation Commission. Cordially yours, Kenneth L. Van Natta KLV:sn PARKS AND RECREATION COMMISSION oakland county service center 1200 north telegraph road pontiac, michigan Mrs. Frances Clark Chairman John L. Carey Vice -Chairman July 25, 1968 Mrs. Velma Austin Secretary • Daniel W. Barry Clarence A. Durbin Donald A. Kalrnbach Daniel T. Murphy James L. Reid To the Members of the Henry A. Schiffer PARKS AND RECREATION COMMISSION Frazer W. Staman Commissioners Oakland County, Michigan • Kenneth L. Van Natta Director Ladies & Gentlemen: • 313 — 338-4900 • Gerard C. Lacey The original meeting called for on August 7, 1968 Assistant Director has been cancelled due to unavailability of a conference room. The new meeting has been called of the PARKS AND RECREATION COMMISSION as follows: TIME ........... 9:30 a.m. Wednesday, August 14 PLACE .......... Supervisor's Auditorium Committee Room "A" Service Center, Pontiac PURPOSE ........ Regular Meeting The meeting is called in accordance with authorization of Mrs. Frances Clark, Chairman of the Parks and Recreation Commission. Cordially yours, GLLCcz.. Kenneth L. Van Natta KLV:sn OAKLAND COUNTY PARKS AND RECREATION COMMISSION AGENDA August 14, 1968 1. Call meeting to order. 2. Roll call. 3. Approval of minutes of May 22, 1968. 4. Addition to Groveland - Oaks. 43 acres (Grant application) a. Operating Report 5. Approval of lease from Oakland County (108 1/2 acres including mission property) 6. Progress at Crooked Lake (Cohen Property) 7. Progress at Davisburg a. Road Commission Site - Resolution b. Architects progress C. Landscape progress d. Operating Report 8. Soap Box Derby report 9. New Business (Appointment of Personnel policies sub committee) 10. Adjourn.