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approved for implementation. Randi made a motion to approve the permanent fencing as <br />proposed by NOSO; Lisa seconded the motion. Vote taken; 3 to 1 in favor of the motion. <br />Michael asked that his reason for his “no” vote be noted as such: He is not objecting to the <br />fencing, but he would like to see the last 1/3 of the fencing, which is in the outfield, be <br />temporary. <br /> <br />?Review of Chagrin Valley plans for N.O. Park: <br /> <br />?Lisa Thomas, Ray Thomas, Service Director and Todd walked the site of the plans to <br />determine if the plans were feasible with the work to be done in-house. <br /> <br />?Newest revision to plan calls for: <br /> <br />?2 New Tennis courts to built away from diamond #5 (moved North) <br /> <br />?Move Horseshoe Pits (South) <br />? <br /> <br />Elyria Fence will move fence, rather than erect new <br />? <br /> <br />Rec. Dept. will pour the concrete <br /> <br />?Saves trees <br /> <br />?Pavillion remains <br /> <br />?Existing Basketball courts to stay (East-West) <br />? <br /> <br />Service Dept. to resurface <br />? <br /> <br />Rec. Dept. to line courts and assist Service Dept. <br />? <br /> <br />New backboards have been proposed <br />? <br /> <br />Lighting system to be considered for future <br /> <br />?Bid specs have been submitted for approval. Once the specs are approved, then it will go <br />out to bid. <br /> <br />?Ground-breaking ceremony to be planned <br /> <br />REPORT BY SAFETY DIRECTOR <br />In reviewing the monthly reports presented by Todd, Lisa has been concerned about the Month- <br />to-Date and the Year-to-Date Revenue Totals. She was concerned that the reports up until now <br />have given a “thin” picture; however, the April report appears to be showing a 4% increase for <br />Year-to-Date. The first 3 months, the projected 1% increase in revenue was not realized. Lisa <br />stated for the record that she is concerned about Revenue and is keeping a close eye on this and <br />the expenditures. <br /> <br />Lisa then spoke of the status of Springvale. Lisa presented a summary of the project to each of <br />the members. Springvale was scheduled to open one week from today; however, the weather has <br />delayed the opening three weeks from yesterday. The engineer needs 4 straight days of good <br />weather to get back on track. All golf leagues have been loyal to Springvale and will be back next <br />season. <br /> <br />rd <br />In regards to the Munter’s unit (dehumidification unit in ice rink), the Law Dept. brought in a 3 <br />party engineer who made a complete assessment of the situation. This engineer returned a report <br />stating that the manufacturer was wrong in setting the unit, and therefore, NORC should be free <br />and clear of all costs of repair due to initial installation problem (approx. $20-30,000). <br /> <br />SUB-COMMITTEE REPORT <br />None. <br /> <br />Page 4 <br /> <br />