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HomeMy WebLinkAboutmin recreation commission 12/08/03 r- Recreation Commission Meeting Minutes December 8, 2003 j,"--.- Attendees Present: Dave Leary; Chairman, Charlotte Falkner; Clerk, Lynne McDonnell Excused Absence: Danielle Fish, Caren Levine """, ~ Lorilee Fish, Recreation Director Kathy Codella, Assistant to the Recreation Director '.....,.'..' :..-J 1. The meeting was called to order at 6:00 PM. r 2. Approval of Minutes: Minutes of the Recreation Commission Meeting held on November 17, 2003. Motion: By Dave Leary to accept the minutes from November 17, 2003. Seconded by Lynne McDonnell. Motion passes, 3-0. 3. Questions and Comments: None. 4. Commission discussion regarding the Skate Board Park The Commission discuss the policy draft submitted by the YMCA in regard the Skate Board Park. The Commission would like a representative from the YMCA present for the January Commission meeting. The Commission will send a draft of their proposed rules, regulations, and guidelines for review prior to the January meeting. r- r- 5. Reservation Requests: The Recreation Department will charge Midget Football $500.00 per year for use of electricity. Ed Westhaver is planning to make a donation to the Memorial Park gift Account to assist with field maintenance expenses. 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. 7. Old Business: A. Lorilee will have the final numbers in regards to the Arts and Crafts Show in January. Dave Leary suggests the entrance fees from the Craft Show support a Recreation scholarship. ,"-- Motion: By Dave Leary to donate the first $500.00 collected at the Craft Show gate and establish a Mansfield Youth Scholarship to be sponsored by the Mansfield Recreation Commission beginning with the 2004 Arts and Crafts Show. Seconded by Lynne McDonnell. Motion passes, 3-0. B. The Tree Lighting Ceremony went very well. The parade float winners were Safe Neighbors from Summer, Central, Dean, and Rumford Ave. The Tree Lighting Ceremony costs the Recreation Department $539.00 for equipment, costumes, and paper products. Lorilee intends to put $750.00 in the 04/05 yearly budget as a line item to support the Tree Lighting Ceremony. 8. New Business: A. The Commission discuss utilizing 11 Shawmut Avenue for a Community Center. B. One thousand dollars has been added to the Recreational and Cultural Support. 9. Motion: By Lynn McDonnell to adjourn. Seconded by Charlotte Falkner. All in favor. Motion passes, 3-0. r SHG/sgI/5/04.doc:5:reccom f:rec:msword " r- 10. Adjournment: 7:50 PM. 11. Next Commission Meeting: Monday, January 12, 2004 at 6:00 PM. To be held at the Town Hall. Respectfully Submitted, Charlotte F . ssion Secretary //2--IJ'I Date ' ,.-- \ \ \:;),. \aCD\- Date ~ SHG/sgI/5/04.doc:5:reccom f:rec:msword 1 r 1