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HomeMy WebLinkAboutmin recreation commission 11/17/03 r Recreation Commission Meeting Minutes ....,. November 17, 2003 ,"'" ~... , ~ 1 'j'.T,~ I I J Attendees Present: Dave Leary; Chairman, Danielle Fish, . Lynne McDonnell Excused Absence: Charlotte Falkner, Caren Levine Lorilee Fish, Recreation Director 1. The meeting was called to order at 6:00 PM. r 2. Guests: A. Scholarship Discussion- Bea Kearney Dave Leary reports the Recreation Commission would like to sponsor a student scholarship. Bea Kearney states the Recreation Commission would have to receive public donations from outside sources for use towards scholarship funds, and cannot use any fee's charged for Recreation programs. The only way the Recreation Commission can sponsor a scholarship would be to hold a fundraiser exclusively held to raise money for the scholarship. B. Skate Park Placement- John D' Agostino Mike Ahern Pat Burns ,,-- Dave Leary states the Recreation Commission would like to confirm the best place for construction of the Skate Park and questions if the current proposed location is best. The Recreation Commission wants to explore all feasible options including the site of the volleyball court. Mike Ahern states the volleyball court covers unsuitable materials that would financially prohibit any construction. John D' Agostino reports if there is any additional cost the Recreation Commission would have to return to Town Meeting to request additional funds for skate park construction. After discussion, the Commission agree to move forward with the proposed location. ", r The Commission agree a meeting must be scheduled with the YMCA to determine the terms of park use and detail the partnership between the YMCA, the Recreation Commission, and the Recreation Department. The Commission express the desire among members to keep the skate park free from any fees or cost to the children using the facility. John D' Agostino reports the YMCA lease prohibits them from charging skate park fees. 3. Approval of Minutes: Minutes of the Recreation Commission Meeting held on October 20,2003. Motion: By Lynne McDonnell to accept the minutes from October 20, 2003. Seconded by Charlotte DanieUe Fish. Motion passes, 3-0. 4. Questions and Comments: None. r 5. Reservation Requests: Field Reservation Forms 2004 for Commission approval including" Initial Memo Reservation Form - Priority List DRAFT- For any changes of Policy of Use- Public FieldslFacilities Use of Refreshment Stands Behavior Guidelines Reservation confirmation/additional information form to those requesting permits 6. Tabled: The Rails to Trails dedication has been rescheduled for Saturday, May 15, 2004 at 10:00 AM. Invitations have been re-sent to all dignitaries. r SHG/sgll/28/03.doc:5:reccom f:rec:msword ? r 7. Old Business: A. Per the state, the Electric Department should not be paying for the expenses associated with the Tree Lighting Ceremony. The expense does not exceed $1,000.00. Lorilee cannot pay for the expense out of the Revolving Account, but intends to create a line item for the event. Motion: By Lynne McDonnell to approve the cost of the tree lighting ceremony. Seconded by Danielle Fish. All in favor. Motion passes, 3-0. B. The Halloween Parade was very successful with 1,500 to 2,000 participants. The Town Manager, all five Selectmen, and two School Committee members were present for the parade. C. All 73 spaces were reserved for the Arts and Crafts Show held on November 8,2003. The Department received $2,047.45 through entrance donations. 8. New Business: r The COmmission discuss utilizing II Shawmut Avenue for a Community Center. 9. Motion: By Lynn McDonnell to adjourn. Seconded by Danielle Fish. All in favor. Motion passes, 3-0. 10. Adjournment: 7:50 PM. 11. Next Commission Meeting: Monday, December 8, 2003 at 6:00 PM. To be held at the Town HaD. r SHG/sgl1/28/03.doc:5:reccom frec:msword 1 r Respectfully Submitted, Date lZ-8..63 \o\ro\a:n3 Date r SHG/sgll/28/03.doc:5:reccom f:rec:msword .d r ...