Meeting Agenda for Thursday, 9 Mar 06, 12:15pm
at the COG Building - Forum Room

If all members are present, a 2006 Board Photograph will be taken

I.         CALL TO ORDER and ROLL CALL:
                        Ms. Cindy Solic, Chair                       Patton Twp.
                        Ms. Sue Mascolo, Vice-Chair            Ferguson Twp.
                        Dr. Ken Mawritz , Secretary              SCASD
                        Mr. Roy Harpster, Treas.                    Harris Twp.
                        Ms. Kathy Matason                            College Twp.
                        Ms. Donna Conway                            State College Borough
                                    Craig Humphrey, Borough Council Liaison

II.       COMMENTS FROM THE PUBLIC for any item not on the agenda (5 minutes per person)
III.      APPROVAL OF MINUTES from 9 Feb 06 Meeting          (Attachment #1)         (Action)
IV.      ACTION ON VOUCHERS: Feb. 2006                               (Attachment #2)         (Action)
V.        COMMITTEE REPORTS

- The COG Ad Hoc Regional Park Committee continues to meet monthly: Mr. Harpster
At their February meeting, the committee continued to seek agreement on the wording of the funding formula. The COG Solicitor has not yet provided his recommendations on the draft agreement. Next meeting: Th 16 Mar 06, 12:15PM, COG Bldg.

- Member & Committee Updates:
• Patton Twp. Rec. Advisory Committee: Cindy Solic
• Ferguson Twp.: Sue Mascolo
• Harris Twp. P&R Advisory Committee: Roy Harpster
• College Twp. Parks & Recreation Committee: Kathy Matason
• Borough of State College: Donna Conway
• SCASD: Ken Mawritz

VI.      STAFF REPORTS
• Monthly Report for Feb. 2006 (Attachment #3)
• Supervisor Highlights:
 Mr. Hall                      Ms. Hetrick                 Ms. Lee
 Mr. Greg Roth            Mr. Todd Roth            Ms. Lindenbaum

VII.     COMMUNICATIONS                     None

VIII.   OLD BUSINESS

- PF Pool Master Plan: Mr. Woodhead        Please see Attachment #4A - Summary of Proposals

A. Land Surveying Services:                        Attachment #4B - Proposal
It is recommended that the Authority accept the land surveying proposal from Nittany Engineering Inc., Millheim, PA. in an amount not to exceed $3,900.00 (plus reimbursable expenses). This data is necessary to prepare the Master Site Plan.   (Action)

B. Lead Design Firm Services:                      Attachment #4C - Proposal
It is recommended that the Authority accept the Lead Design Firm proposa from HP Architects LLP, Boalsburg, PA. in an amount not to exceed $16,468.00. This action will then be subject to DCNR approval.      (Action)

C. Aquatic Design Firm Services:                 Attachments #4D-E-F - 3 Proposals
The 3 Authority members of the Pool Renewal Study Committee (Ms. Solic, Ms. Mascolo & Mr. Harpster) expect to interview representatives of 3 firms on Tu., 7 Mar 06, and may present a recommendation to the Authority Board for action. This action will then be subject to DCNR approval.         (Action)

IX.      NEW BUSINESS

- Nature Center Wetlab:
The Authority will consider a proposal from HP Architects for architectural services to continue the Barn Wetlab improvements (code issues, lighting, windows, etc.). This project will be funded by donations.      Attachment #5            (Action)

X.        ADJOURNMENT  (Action)

NEXT MEETING: Thursday, 13 Apr 06, 12:15PM at the COG Building