BRYN DU COMMISSION
Regular Meeting Minutes of Wednesday, February 26, 2014
Members present: Candi Moore, Chair, Larry Bicking, Stewart Dyke, Jurgen Pape, Keith Myers eand Bruce Cramer, Exec. Dir. The meeting was called to order at 7:11.
Public Comments: None
Minutes: Larry moved to approve the minutes pending notes for executive session actions taken from January 22, 2014, and Jurgen seconded the motion, motion carried.
Financial Report: None
Executive Director’s Report: Bruce reviewed his report. Have moved a lot of snow this last month! Bob has had back surgery, called us afterward and was feeling good. He will be back in 4 to 6 weeks. We have a listing of all of our new Life/Local lectures, the Granville Inn has agreed to give gift certificates for all of our speakers and help with food for the opening night of the art show. GCA will not be having games here anymore next season but will still use the Field House for practices. We received $1,000 grant from the Granville Art Commission to use toward the art show. Also, Township would like for us to do our annual presentation, so it has been scheduled for April.
Old Business: Carriage House plan – it was decided that we should go ahead with the contract with Robertson Construction and have them get started in March.
State Capital budget opportunity- Candi got a report back from Senator Schaffer’s office. The budget process has been delayed till May, after the primaries. We do have a meeting with Representative, Jay Hottinger and he will be here March 7th.
We have submitted to the Granville Foundation for a $5,000 grant. We should hear back in a week or so.
Community Garden update – Jurgen has gotten information on Wildwood rentals and it is in line with what the community garden committee had in mind for our possible garden rental space.
New Business: We got a final bill from Enjoy Co. for the remainder of the fountain from 2012 install, we will submit for payment. The new bill is half of the final from the original bill, presumably due to the problems from the original install.
Bruce said that we also need a new flag and light for the flag pole and he is working on this already.
The meeting was adjourned at 9:14 p.m.
The next regular meeting is scheduled – March 26th