PARKS & RECREATION BOARD January 12, 2009

 

The Parks & Recreation Board met on Monday, January 12, 2009 at 5:00 p.m. at the City Administration Building, 400 N. High St., Cortland, Ohio. In attendance were the following board members: Dave Christner, Lisa Voytek, Jim Gibson and John Picuri. Also present were Mayor Curt Moll and Service Director Don Wittman.

 

RE-ORGANIZATIONAL MEETING

 

Mayor Curt Molls swore in John Picuri for another 5 year term

 

Mayor Curt Moll opened the meeting by for nominations for Chairman.

 

NOMINATIONS: Dave Christner was nominated by Lisa Voytek and

Seconded by John Picuri

ALL AYES, _Dave Christner appointed as Chairman

 

Dave Christner asked for nominations for Vice Chairman

 

NOMINATIONS: John Picuri was nominated by Lisa Voytek,

seconded by Jim Gibson.

ALL AYES, John Picuri appointed as Vice-Chairman

 

Dave Christner, Chairman asked for a motion to approved Roberts Rule of Order

 

Motion made by John Picuri seconded by Lisa Voytek.

ALL AYES, Motion Approved

 

Dave Christner, Chairman asked for a motion to set meeting date and time for the 2nd Monday of each month at 5:00 p.m. and location being City Hall.

Motion made by Dave Christner, seconded by Lisa Voytek

ALL AYES, Motion Approved

Dave Christner, Chairman asked for a motion to appoint Dianna Daniels as secretary.

 

Motion made by Lisa Voytek, seconded by Jim Gibson.

ALL AYES, Motion Approved

 

 

 

 

_____________________________ ________ ________________________

Dave Christner Date Dee Daniels, Secretary

 

 

 

 

 

 

 

 

PARKS & RECREATION BOARD January 12, 2009

 

REGULAR MEETING

 

John Picuri made motion to approve minutes from November meeting, seconded by Lisa Voytek. ALL AYES. MOTION APPROVED

 

 

Skateboard Park:

        City received two new ramps at last years prices. All money to pay for the equipment was donated by Trumbull 100, Skate in the Park fundraiser and area businesses.

        Trumbull 100 will match another $4,500

        Need to reinforce fence around the bottom. Don to get quotes.

        Equipment will be put out around May 1st, weather permitting

 

Cameras

        Waiting until spring 2009

 

Snowflakes

        Everything worked out well

        Don to get with Doug from Main Lite about taking them down with support from City personnel

 

2009 Budget

        Board received copies of 2008 expenses

        Discussion on what projects to work on in 2009. Look at soccerfields behind City Hall. Don to calculate cost of top soil to get this field ready. Also John Picuri will be looking at installing a Tot-lot (area within existing playground for kids 2 yrs old to 5 yrs old

 

Lisa Voytek made motion to adjourn, seconded by _John Picuri. ALL AYES, Motion Approved

 

 

 

____________________________ __________ _________________________

Dave Christner, Chairman Date Dee Daniels, Secretary