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Board Meeting - August 9, 2017

Submitted by Jane Daniels on Wed, 08/02/2017 - 6:47pm
Event date: 
Wednesday, August 9, 2017 - 7:30pm to 9:00pm
Event location: 
Park Office
Meeting agenda: 

Draft Agenda, Wednesday, August 9, 2017 – 7:30-9:00 PM

Call to Order - Jane Daniels, President  
--- Introductions and sign in
--- Announcements
--- Acceptance of the minutes of the June 2017, meeting                                      
Financial Report – Jim Brosnan, Treasurer - balance 

Manager's Minute - Bob Guarino, Park Manager

ATVs and dirt bikes 

Reports

  • Outlet Bridge - Jane Daniels
  • John Robinson - tree identification signs from Voss Signs (Vosssigns.org)
  • Mark Kotkin - a pedestrian button and zebra stripes at the intersection of Strang Blvd  & Route 202.
  • Charlie Castranova: status of shed
  • Dianne Press - Interpretive signs; something for teens;
  • Anwer Qureishi: a photography workshop for teens and his plans for corporate funding
  • Walt Plankl: set a date to do a tree walk

Upcoming Events

Support Connection Walk, Yorktown Street Fair

Adjourn

Upcoming meeting  Wednesday, September 13, 2017 at 7:30 pm in the park office

Meeting attendees: 
Jane Daniels, Bob Guarino, Mark Kotkin, Walter Plankl, John Robinson, Jim Brosan arrived at 8:15

Meeting minutes status:

Meeting minutes: 

Jane Daniels, President called the meeting to order at 7:30 pm. 

The minutes of the June 2017 meeting were accepted

Financial Report – There is 3667.41 in the bank as of July 31, 2017. 

Park Manager’s Minute (Bob Guarino): The attendance at the park is dwindling slowly. The pool will close after Labor Day.  

Updates

    • Outlet Bridge Status- Dedication was held Saturdya July 29 
    • National Heritage Grant - Dianne Press -reported Rick Fisher and she have just heard that the frist sign is designed. 

Updates and Status of items suggested at April meeting

    • John Robinson - Will contact Rick Fisher to help with tree identification.  
    • Mark Kotkin - has had no reply back from the DOT about a pedestrian button and zebra stripes at the intersection of Strang Blvd  & Route 202. He will follow up i September
    • Charlie Castranova - the shed is in place and has a lock. The canopy (tent) is in there. The shed needs to be painted
    • Dianne Press - reported via Jane Daniels - She and Rick Fisher are working with the state and approving designs for the interpretative signs

Dianne and Charlie will represent the Friends at the Support Connection's walk. 

Meeting adjourned at 8:30 pm.  

Jane Daniels

Event type: