Tarrywile Park Authority

TARRYWILE PARK AUTHORITY REGULAR MEETING January 17, 2023 CALL TO ORDER: On January 17, 2023 at 6:05 p.m., the regular meeting of the Tarrywile Park Authority, was called to order by Vice-Chairman Marita Repole ATTENDANCE: Board Members Present: W. Platz, D. Manacek, M. Repole, E. Prybylski, J. Harner, J. LaValla & N. Wakeham Board Members Absent: M. Marcus & B. Talarico Park Staff: B. Petro Public Speaking: N/A AGENDA: 1. A. Chairman’s Report: N/A 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 December 15, 2022 meeting. W. Platz seconded. The motion passed unanimously. 3. Financial Items: A. Financial Reports – December 2022: A motion was made by D. Manacek to approve the December 2022 financial reports. E. Prybylski seconded. The motion passed unanimously. 4. Old Business: A. Fundraising: The administrative staff continue to work on the fundraising campaign. Discussion followed. 5. New Business: N/A 6. Other Business: A. Dam Opening: The dams on Tarrywile Lake and Parks Pond were opened November 28th. Staff will consulte with D. Manacek the first week of January to determine if it is time to close it. Adjournment: A motion was made by W. Platz to adjourn the meeting at 6:39 p.m. Seconded by N. Wakeham. Motion passed unanimously. Minutes taken and transcribed by B. Petro