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Approved Minutes of Regular Meeting

Thursday, 10 May 07 at the Millbrook Marsh Nature Center Barn

I.       CALL TO ORDER and ROLL CALL

Chair Cindy Solic called the meeting to order at 12:15 P.M.

Board members attending (5 of 6): Cindy Solic, Roy Harpster, Sue Mascolo, Donna Conway, Kathleen Matason. Borough Council Liaison (nonvoting) Craig R. Humphrey also attended.

Absent with advance notice: Dr. Mawritz

Staff members: Director Ronald J. Woodhead, Recreation Supervisor Sports & Fitness Jeff Hall, Recreation Supervisor Beth Lee, Aquatics Supervisor Todd Roth, Recreation Supervisor - Nature Center Molly Hetrick, Office Manager Diane Ishler.

Absent with advance notice: Senior Center Director, Barbara Lindenbaum; Parks Supervisor Greg Roth

Guest: Dr. Richard Marboe

II.      COMMENTS FROM THE PUBLIC - none

III.    APPROVAL OF MINUTES

The minutes of the April meeting were approved on a motion by Mr. Harpster and seconded by Ms. Conway. All in favor.

IV.     ACTION ON VOUCHERS

Following a question on turf maintenance materials, the vouchers for April were approved on a motion by Ms. Matason and seconded by Ms. Conway. All in favor.

V.       COMMITTEE REPORTS

COG Ad Hoc Regional Park Committee - Mr. Woodhead reported that the Ad Hoc Regional Park Committee began discussions about the possibility of a standing Capital Committee for COG. They are to continue the committee structure discussions at their next meeting on 17 May 07.

Millbrook Marsh Nature Center Advisory Committee - Ms. Matason reported the Advisory Committee met 18 Apr 07 to hear a presentation by the PSU Center for Sustainability about their Master Site Plan and their future DCNR grant application. The PSU Center was initially surprised to learn about the Millbrook Marsh Nature Center and had therefore modified their presentation to recognize community-based operations in their proposal. The committee will now be working on a recommendation about a possible Letter of Endorsement from the Authority to accompany that grant application to DCNR. There is some concern about the impact of the expanded PSU center may have on existing groups in the area.

Municipal Boards & Committees: Issues & Updates by Board Members

- College Twp. Parks & Recreation Committee: Ms. Matason reported they met on 16 Apr 07 and reviewed their 5-year Capital Plan. They also discussed a letter from Dr. Rose from PennDOT concerning a new “Fieldstone Park” and the student-developed plan. In addition, they discussed the proposed Grass Recycling Bin for Dalevue Park and the committee decided ask Council to not to place a bin at Dalevue Park. Their next meeting is 21 May 07.

- Harris Twp. Park & Recreation Committee: Mr. Harpster indicated that some members of Harris Township (and from other municipalities) traveled to Lewisburg separately to view the their new park and the PlayWorld Systems factory there.

- Patton Twp. Rec. Advisory Committee: Ms. Solic reported that Patton Township accompanied that trip to Lewisburg and toured PlayWorld Systems, then went to the park. She thought the park was the best part; it was beautiful and the equipment had kids all over it.

- Ferguson Township: No report.

- Borough of State College: No report.

- State College Area School District: No report.

VI.     STAFF REPORTS

April 2007 Activity Report - Mr. Woodhead had nothing to add to the report.

Program Registration & Revenue Update - Mr. Woodhead reported the revenue is about $30,000 ahead of last year as of 30 Apr 07, with $22,000 of that being the grant reimbursement for the Park Forest Pool Master Site Plan. The Fly-fishing Camp, Canoe Camp and Wetlands Camp are all full with Park Forest KidVenture Camp almost full. The SCAHS KidVenture Camp has relatively low registrations. Ms. Hetrick is planning to offer a second week of Youth Canoe Camp.

“Indoor Sports Facility” Update - Mr. Hall updated the Board members on the discussions taking place concerning indoor sport facilities. The YMCA has indicated that they would take the lead in the operation of a large multi-sport facility. Three different groups have expressed an interest in building a large sports facility: C3 Sports (Christ Community Church) are building their own facility on the Benner Pike; Baseball Heaven (c/o Christian and Tammie Duran) want to start an indoor, commercial baseball facility; and the YMCA wants to build an indoor multi-sport facility. The YMCA would take the lead role with other community groups with suggested sites being the Rockview Property, the COG Oak Hall or Whitehall Tracts, the property owned by Paul Rittenhouse across from Hess Field, and possibly other PSU property. Since the Bellefonte YMCA is involved with the SC YMCA on the discussion, it was thought it might be best to have the facility between Bellefonte and State College. The committee discussed a possible meeting with Jake Corman, Mike Hannah, County Commissioners and Benner Township Supervisors to discuss the Rockview property. Any municipal or COG involvement is also being discussed by the Ad Hoc Regional Park Committee. Mr. Woodhead indicated that he was researching the use of the Oak Hall tract or the Whitehall Rd parklands for the indoor facility. Given the “outdoor recreation” restrictions involved with the Oak Hall acquisition grant, PA DCNR would likely require repayment of the grant funds. In addition, leasing these lands to a private organization such as the YMCA would be problematic with the PA DCNR funding. This discussion will be continued.

“CRPR Night” at the Spike’s Baseball Game - Ms. Lee stated that CRPR has purchased 200 Spikes tickets to re-sell for “CRPR Night at the Spikes” on Sunday evening, 26 Aug 07. CRPR will sell the tickets at the regular Spike’s price ($7) and retain the difference between the $5.50 paid for the tickets for Youth Recreation Scholarships. CRPR can obtain more tickets if necessary.

SCASD Inquiry into use of Haymarket Fields - Dr. Mawritz previously inquired about the possibility of using the Haymarket Park softball field for the SCASD High School JV Girl’s Softball games & practices for Spring 2008 and Spring 2009. Mr. Woodhead reviewed the details of the request process. There was no response to date.

Supervisor Highlights:

Jeff Hall, Recreation Supervisor - Sports and Fitness - Spring programs are coming to an end; the final Field Hockey session was last night (9 May 07). Start Smart Soccer session began with 30 participants and then in two weeks there will be 30 more (more classes were added). Start Smart Golf has 10 participants and Start Smart Football has 8. The Youth and Adult Softball leagues are going well. Ms. Solic asked about Lacrosse. Mr. Hall indicated that there is no lacrosse this year since we could not obtain the necessary protective gear for players. Next year we will be applying for a grant to obtain lacrosse equipment, but we can only apply if we do not have lacrosse program in place.

Molly Hetrick , Recreational Supervisor - Nature Center - This is a very busy time at the Nature Center with school groups scheduled. The first Earth Day celebration was a huge success with approximately 400 people in attendance. There were great displays and activities. All the Nature Center camps are full and Ms. Hetrick plans to add a second week of canoe camp. Ms. Mascolo asked when the second camp would be scheduled. Ms. Hetrick indicated that it would be M-F 8AM-5PM for 5-8th graders, probably in August.

Beth Lee, Recreation Supervisor for Programs & Special Events - The spring classes are wrapping up but the Brazilian Jiu-jitsu is gaining popularity. Ms. Lee is getting ready for camp including hiring staff. Touch-A-Truck will be offered again this year and Glenn Hawbaker, Inc will again be the primary sponsor.

Todd Roth, Aquatics Supervisor - The pools appear to be in good shape and need mostly touch-up. Mr. Roth started repainting yesterday and hopes to have Park Forest finished today. He is hoping to have water in both pools by Photo Day on 19 May.

Ronald Woodhead reported for Greg Roth, Park Supervisor -Mr. Roth was attending a Deer Management Seminar. Mr. Woodhead reported that the ballfields, pavilions, and restrooms are ready and the crew will start planting Remembrance Trees tomorrow. Mowing is ongoing and a challenge. Turf aeration, fertilizing and overseeding are complete for the spring. The Tudek dog park and community gardens are being heavily used as are the parks. The PCC crew is working on the Boardwalk extension and will be installing a kisok at Yoder Preserve.

Ronald Woodhead for Barbara Lindenbaum, Senior Center Director - Ms. Lindenbaum was hosting the last in a series of “Boost Your Brain Power” sessions at the Senior Center. It was a very popular class and participants have provided a great deal of positive feedback. This is the 19th year that Ms. Lindenbaum has coordinated the Centre County Senior Games. The Senior Games registrations are underway with 10 sporting events planned, including more indoor events and a 9/18 hole golf event.

Ms. Mascolo asked how the Dog Park was doing and what plans there were for the park. Mr. Woodhead indicated that students identified another field that could be used and presented their idea to the Township.

VII.COMMUNICATIONS

The Authority was informed that the PCC grant had been approved for the sixth consecutive year. That grant application was authorized by the Authority in December.

VIII.  OLD BUSINESS

Park Forest Pool Renewal - It is hoped that a proposal can be presented to the Authority at the 14 Jun 07 meeting for architectural & engineering services for the construction project from Counsilman-Hunsaker and HP Architects, based upon the approved Master Site Plan from 2006.

Welch Pool Renewal - Land Lease - The Welch land lease has been signed by the School District and sent to PA DCNR to obtain authorization to engage the firms of Counsilman-Hunsaker and HP Architects for this project. It is hoped that a proposal can be presented to the Authority at the 14 Jun 07 meeting for planning services for the project.

IX.     NEW BUSINESS

Millbrook Marsh Nature Center Capital Campaign - Dr. Marboe presented information to update the Board members of the status of the Capital Campaign and a proposed schedule to proceed with the capital projects. So far the campaign obtained $760,000 from various stages including the silent phase with major donors, municipalities, etc. The state has an approved line item for the Millbrook Marsh Nature Center Capital Campaign and we must present specifics to the Governor with evidence of matching funds. Mr. Marboe indicated that the education center is the first priority and the costs must be reviewed.

The public phase of the campaign has been kicked off but not a lot of emphasis has been placed on this stage of the campaign. The committee recognizes that this is an important venue for this type of education. Mr. Woodhead indicated that a letter was sent to the County Commissioners asking for their support through the allocation of $250,000 in the County Growing Greener funds. Although not official, Mr. Woodhead understands that the Commissioners have approved $200,000 from their Growing Greener II allotment for the Millbrook Marsh Nature Center Capital Campaign.

X.       ADJOURNMENT

There being no further business, Ms. Matason moved to adjourn the meeting. Ms. Conway seconded. All in favor. Meeting adjourned at 1:10 PM.

 THE NEXT REGULAR MEETING has been scheduled for Thursday, 14 June 07 at 12:15 PM, Orchard Park

These minutes were approved at the Board meeting on 14 June 07. They will now be distributed to Municipal Managers, SCASD, and posted on the CRPR website.

Meeting summary prepared by Diane Ishler, CRPR Office Manager

CRPR is a publicly-funded, municipal agency serving 5 municipalities. © 2008 Centre Region COG & Centre Regional Recreation Authority