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Centre Regional Recreation Authority
Millbrook Marsh Nature Center Advisory Committee
AGENDA
for Wed., 15 FEB 06, 4:00 PM
at the COG Building - Forum Room
Please advise Molly (mhetrick@crcog.net) if you will be unable to attend this meeting.
1. CALL TO ORDER & ROLL CALL: 17 Appointed Members
Jennifer Shuey, Chair Robert Finley, Vice-Chair Kathy Matason
Dr. Rick Marboe Dr. Rob Brooks Mary Alice Graetzer
Ford Stryker Jackie Melander Sue Younkin
Robert Ayer Diane Kerly Mark McLaughlin
Mark Henry Holly Fritchman Don Epp
Alan Sam Jean Aron
CRPR Staff: Ron Woodhead, Molly Hetrick, Greg Roth Ex Officio: Alan Popovich (Architect)
2. COMMENTS FROM THE PUBLIC for any item not on the agenda (max. 5 minutes per person)
3. WELCOME: (A new roster will be available at the meeting.)
• Jean Aron, the new ClearWater Conservancy representative, was officially appointed by CRRA on 9 FEB 06; and,
• Don Epp was re-confirmed by CRPC as their official delegate to this committee..
4. APPROVAL OF THE MEETING SUMMARY from 18 JAN 05
5. REPORTS & UPDATES:
- Program Planning Update: Molly Hetrick
- Facility / Wetlab / PCC Grant Update: Greg Roth
- Thompson Woods Subcommittee: Greg Roth
- Proposed College Twp. Bikeway along Puddintown Road: Greg Roth & Ron Woodhead
- Proposed W. R. Hickey Inc. Warehouse Expansion: Rob Brooks
- Ten Year Anniversary Ideas for 2007 (please start brainstorming): Molly Hetrick
6. BUSINESS ITEMS
- Capital Campaign/Building Fund Update:
a. Meeting with Senator Corman on 10 Feb 06: Rick Marboe
b. Major Donor Visits: Molly Hetrick
c. Parking Lot update: Greg Roth
7. ADJOURNMENT Next Meeting: Wed., 15 MAR 06, 4:00 PM at the COG Bldg. Forum Room
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