The Town of Edgewood

Parks and Recreation Division

Special Meeting

August 2nd, 2001, 4:30 P.M.

Wildlife West Nature Park

(August 9th, Regular Meeting has been cancelled)

1.    Call to Order.

            Pledge of Allegiance.

2.    Approve Agenda for August 2nd, 2001-Add to agenda discussion items only.

Motion_______      Action_______

Second_______

3.    Approve Minutes from July 12th, 2001, Regular Meeting.

Motion_______      Action_______

Second_______

5.       Elect new members to Parks and Recreation Division.

Motion_______            Action_______

Second_______

5.       Committee Reports:

a.       Active Sports Liaison.

b.       Planning and Development.

i.    Status of Fy 2002 Appropriations and McCune Foundation Grant Request and meeting.

ii.    Edgewood Caverns research findings.

iii.    Status of Frontage Road Community Center and Park                 

c.       Community Events.

i.    Route 66 Run, Rally, Rock.

1.       Financial Results.

ii.    Children’s Summer Program, Y.E.S.

iii.    Summer Concert Series.

iv.    School Contest for T-Shirts

          Motion_______      Action_______

          Second _______

d.       Youth Conservation Corps.

i.    Discuss YCC Projects/Status.

6.       Discuss trail system.

  7.       New Business.

  8.       Adjourn.