MAIDENCREEK TOWNSHIP PARK AND RECREATION BOARD MEETING Regular Meeting August 2, 2007 Attending: Hether Quillman, David Anspach, Kim Rosetti, Robert Ramsey Diane Hollenbach, Township Manager, and Rita Agnetti, Recording Secretary Guests: Joseph Rudderow III, David Tranquillo, Sr. The meeting was called to order by Hether Quillman at 7:07 PM. Motion: David Anspach motioned to approve the minutes of the July 5, 2007 meeting, seconded by Kim Rosetti. All voted in favor. The motion passed unanimously. Manager/Treasurer's Report The Board reviewed the Manager/Treasurer's report. Diane Hollenbach informed the Board that the road paving will begin on Monday, July 6th and the trails in the Community Park will probably be done last. The Blandon Fire Company Concession Stand license was obtained after the recommended improvements were completed and the Department of Agriculture's reinspection was done. The bleachers would soon be installed at Ontelaunee Heights ball field. The shrubbery along the fence at the Faith Drive Basketball Court should be trimmed and cut back. When the street trees are installed for Golden Manor in September, the screening for the area in the Community Park will be installed by the road crew. Mrs. Hollenbach had obtained pricing for the solar lighting previously discussed by the Board and the cost for each light would be $4,000 not including the pole and shipping. The Board of Supervisors, at their July 26th meeting, approved the recommendation from the Park and Recreation Board to update the Wyatt Drive Tot Lot as per the plan prepared by Mark Kitzmiller dated 6/26/07, as well as the Cornerstone Drive Recreation Area including changes noted to the plan dated 6/26/07. Motion: David Anspach motioned to approve the Manager/Treasurer's report for the month of July, seconded by Kim Rosetti. All voted in favor. The motion passed unanimously. Discussion The Board discussed sending a letter to residents near the Wyatt Drive Tot Lot informing them of the updates to the area and inviting them to a meeting to receive their comments about the plan. The project could be bid in December for the installation and preparation of the area, and the equipment purchased through state contract. It should then be ready to install in the spring. Diane Hollenbach indicated that DCNR grants may be available at that time. Public Comment David Tranquillo was disappointed that there weren't more members of the public present to participate in the meeting. Old Business Community Days The 2007 Community Day/Car Show is scheduled for Saturday, September 29th with a rain date of September 30th between 1PM and 5PM. Cars will begin arriving at 10AM. Vendors will begin setting up at 11AM. The Blandon Lions Club, Blandon Fire Company and Boy Scouts Venture Crew will be selling a variety of food and drinks and should be grouped together. Ozzy's will be bringing information about the rides into the Township office. The YMCA is to supply a moonbounce. The Fire Police and Boy Scouts will help with parking. The porta potties have been ordered. Advertising will be done in the beginning of September. Trophy sponsors are needed as well as donations for the door prizes and goody bags. David Anspach will check into the cost of trophies and dash plaques. This is the first year there will be a “Best in Show” trophy awarded and the car that is chosen will be engraved on the dash plaque for next year. The Board discussed how the setup would best work for the car show and public parking areas, as well as where the rides would be. New Business Review Jantz Subdivision Plan Diane Hollenbach had explained that this was a three lot subdivision on Grove Road across from Maier's Grove. There is one existing house where the owner resides. On the side of the existing house is the access to Township open space that we received from the developer of Christopher Estates which is along Guildin Road. The plan is for a duplex home to be built. There is no land available for open space. The fee-in-lieu would be for two lots. Motion: David Anspach motioned to accept fee-in-lieu of open space for the Jantz Subdivision because there is not enough land for any open space, seconded by Robert Ramsey. All voted in favor. The motion passed unanimously. Motion: David Anspach motioned to adjourn the meeting, seconded by Kim Rosetti. All voted in favor. The motion passed unanimously. The meeting adjourned at 8:03 PM. The next meeting will be held on Thursday, September 6, 2007 Respectfully Submitted, Rita Agnetti Recording Secretary Diane E. Hollenbach Township Manager/Secretary cc: Board of Supervisors Eugene Orlando, Esq., Roland & Schlegel, Solicitor Patrick Donovan, Maidencreek Township Authority General Manager Thomas Unger, Systems Design Engineering, Inc. JoAnn Schaeffer, Maidencreek Township Authority Secretary Mark Kitzmiller, Systems Design Engineering, Inc. Robert Hobaugh Jr., Esq., Stevens & Lee, MTA Solicitor Planning Commission Greg Unger, Systems Design Engineering, Inc., MTA Engineer Park & Recreation Board Barbara Hassler, Tax Collector Diane Hollenbach, Township Manager Daniel Miller, Blandon Fire Company Chief Zoning Hearing Board Chief Scott W. Eaken, Northern Berks Regional Police Paul Herbein, Zoning Hearing Board Solicitor