PARKS & RECREATION BOARD                      January 11, 2010

 

The Parks & Recreation Board met on Monday, January 11, 2010 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, Mike Norton and John Picuri.  Also present were Mayor Curt Moll, Service Director Don Wittman and Frank Daugherty.

 

RE-ORGANIZATIONAL MEETING

 

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

 

NOMINATIONS:  Dave Christner was nominated by John Picuri and

Seconded by Mike Norton

                        ALL AYES, _Dave Christner appointed as Chairman

 

Dave Christner asked for nominations for Vice Chairman

 

            NOMINATIONS:  Mike Norton was nominated by John Picuri,

seconded by Dave Christner.

                        ALL AYES, Mike Norton appointed as Vice-Chairman

 

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

 

            Motion made by Mike Norton seconded by John Picuri.

                        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 John Picuri, seconded by Mike Norton

                        ALL AYES, Motion Approved

           

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

 

            Motion made by Dave Christner,  seconded by Mike Norton.

  ALL AYES, Motion Approved

 

 

 

 

_____________________________              ________        ________________________

Dave Christner, Chairman                                   Date               Dee Daniels, Secretary

 

 

 

 

 

 

 

 

 

 

PARKS & RECREATION BOARD             January 11, 2010

 

REGULAR MEETING

 

Mike Norton made motion to approve minutes from December meeting, seconded by John Picuri. ALL AYES.  MOTION APPROVED

 

Park Rules & Regulations

  • Continue reviewing, give Jim opportunity to get back from Florida to comment.

 

Budget

  • Mayor Moll explained that the Inheritance Money can be moved to a new item number 14-??  Parks & Recreation Fund
  • 14-?? Parks & Recreation Fund to be for capital improvements
  • 10-P to be used for annual maintenance items.

  Volleyball Court lighting

  Surfacing Tennis Courts

  Two Pickle Ball Courts

  Clubhouse – new locks

  North Park purchase

  Increase maintenance costs

TO BE REVIEWED

 

State Park

  • Commissioner’s no budgeting this year – working on lease agreement

 

Five-year Plan

  • No discussion

 

Snowflake Removal

  • Schedule to have removed

 

Flags

  • City may be taking over placing these on High/Main Street

 

John Picuri made motion to adjourn, seconded by Mike Norton.  ALL AYES, Motion Approved

 

 

 

____________________________    __________    _________________________

Dave Christner, Chairman                            Date          Dee Daniels, Secretary