Tarrywile Park Authority

TARRYWILE PARK AUTHORITY REGULAR MEETING November 15, 2022 CALL TO ORDER: On November 15, 2022 at 6:00 p.m., the regular meeting of the Tarrywile Park Authority, was called to order by Chairman M. Marcus. ATTENDANCE: Board Members Present: M. Marcus, E. Prybylski, W. Platz, J. Harner, B. Talarico and D. Manacek Board Members Absent: M. Repole & N. Wakeham Park Staff: B. Petro Guests: Joe Gillotti Public Speaking: Joe Gillotti spoke on the mowing of the Mountainville Rd. fields AGENDA: 1. A. Chairman’s Report: M. Marcus said that any items will be covered under the agenda. B. Executive Director’s Report: B. Petro submitted a detailed Directors Report covering items the staff are currently working on. 2. Minutes: A motion was made by D. Manacek to approve the minutes of the October 18, 2022 meeting. B. Talarico seconded. The motion passed unanimously. 3. Financial Items: A. Financial Reports – October 2022: A motion was made by D. Manacek to approve the financial reports. E. Prybylski seconded. The motion passed unanimously. 4. Old Business: A. Fundraising: The administrative staff continue to work on the fundraising campaign. 5. New Business: N/A 6. Other Business: A. Dam Opening: D. Manacek reported that he has talked to Cesar and requested that the dams on Tarrywile Lake and Parks Pond be opened November 28th. Staff will then consulte with D. Manacek the first week of January to determine if it is time to close it. B. Petro will inform the Water Department to expect more flow into the local streams. ● Adjournment: A motion was made by E. Prybylski to adjourn the meeting at 6:39 p.m. Seconded by D. Manacek. Motion passed unanimously. Minutes taken and transcribed by B. Petro