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Minutes of a Meeting of the <br />North Olmsted Parks and Recreation Commission <br />December 3, 2007 <br /> <br /> <br />Ohio Department of Natural Resources Grant <br /> <br />The City is applying for a grant from the State with 25% matching from the City. The City is looking <br />for different ideas. Mr. DiSalvo made note to Miguel Cora that this was the grant that may include the <br />playground equipment: about $60,000, for both 2-5 year old playground equipment and 6-12 as well. <br /> <br /> Pool Filter Discussion <br /> <br />The City will request money for a new outdoor filter for 2008. It will be up to Council to fund. Mr. <br />Lasko said that went hand-in-glove about which the Commission just spoke. <br /> <br />This concluded the report of the Community Life Services Director. <br /> <br />OLD BUSINESS <br /> <br />None <br /> <br />NEW BUSINESS <br /> <br />Next Meeting of the North Olmsted Parks and Recreation Commission <br /> <br />th <br />The next meeting is scheduled to be the first Monday of January 2008, which would be January 7. <br />However, because of the fact that Ohio State is playing that evening, the meeting was moved to <br />January 14, 2008, by Motion of Mr. Lasko, second of Mr. Scarl, and unanimous consent of the <br />Commission. It was moved by Mr. Lasko and seconded by Mr. Scarl that Mr. Groden be named <br />Chairman Pro Tem of the January meeting, pending the organizational meeting of the Commission and <br />the election at that time of a Chairman and Vice Chairman for the 2008 calendar year. Mr. Groden <br />accepted the nomination. Mr. Baxter asked why this was being done; he asked if Mr. Lasko was <br />assuming he was not going to be able to attend the Commission meeting on January 14, 2008. It is <br />believed that Mr. Lasko will maintain his position on the Commission for 2008, but until he is formally <br />appointed by the School Board, Mr. Groden will serve in Mr. Lasko’s stead at the organizational <br />meeting for the sake of procedural correctness. The Commission consented to this Motion, with the <br />abstention of Mr. Baxter. <br /> <br />ADJOURNMENT OF MEETING <br /> <br />After Motion was made by Mr. Lasko with best wishes to all for a Merry, Merry Christmas <br />and a Healthy and Happy and Prosperous 2008, seconded by Mr. Scarl, and unanimously <br />Page 7 <br /> <br />