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HomeMy WebLinkAboutmin recreation commission 08/23/04 I"""- Minutes 1",:": i~" ;'~'. ',"" \." ,"M, ."'" i\t.LI:. VLU (q ,-., .;c OFF ICE 05rli~R /5 Mil 8: 02 Recreation Commission Meeting August 23, 2004 i'j ;\ d ~) j' j t. L 0 MASSACHUSETTS Attendees Present: Dave Leary; Chairman Charlotte Falkner; Clerk, Lynne McDonnell, Danielle Fish Excused Absence: Dave Rapoza Lorilee Fish: Recreation Director 1. The meeting was called to order at 6:00 PM. ~ 2. Approval of Minutes: Minutes of the Recreation Commission Meeting held on June 14, 2004. Motion: By Lynne McDonnell to accept the minutes from June 14, 2004. Seconded by Danielle Fish. Motion passes, 4-0. 3. Guests: A. Tony Calda and Sue CineDi- YMCA Mr. Calcia discusses the need for recreational space for the YMCA's after school program. He apologizes for utilizing Fulton's Pond without permission from the Recreation Commission. Mr. Calcia requests an appeal for use of Fulton's Pond for short-term usage. Lorilee Fish reports Fulton's Pond is considered conservation land and cannot be used for anything other than passive recreation and cannot be permitted on a daily basis. Lorilee states the YMCA will be billed for the reparation of Fulton's Pond. Both groups agree use of Memorial Park would be most appropriate for the needs of the YMCA after school program. ~ B. Bruce FaUows- Mission Soccer, The TIDE Cup Motion: By Dave Leary to approve Mr. Fallows' request for use of Plymouth Street for the five teams associated with Mission Soccer at $50.00 per game. Seconded by Lynne McDonnell. Motion passes, 4-0. Motion: By Dave Leary to approve MYS' faD schedule. Seconded by Lynne McDonnell. Motion passes, 4-0. Mr. Fallows' requests use ofPlyrnouth Street on October 3, 2004 for the annual one-day TIDE Cup Tournament. There will be thirty to forty teams playing six on six. There are no fees associated with the tournament for the teams. Motion: By Dave Leary to approve Mr. Fallows request with a fee of $50.00. Seconded by Charlotte Falkner. Motion passes, 4-0. 4. Questions and Comments: None. ~- 5. Reservation Requests: The Commission review all Reservation Requests to date and have no issues. 6. Tabled: None. 7. Old Business: The Building Department has to approve the site of the skate park prior to the equipment arrival. The facility will be landscaped this week and the equipment should arrive the end of August or beginning of September. ~ SHG/sg8/04.doc:5:reccom f:rec:msword " ,.-.- 8. New Business: A. The Recreation Commission is not responsible for the Otis Street Little League Complex. Lorilee has sent an e-mail to John D' Agostino regarding the transfer of the permitting process for the use of the Otis Street fields to the Recreation Commission. B. The Commission discuss the Recreation Scholarship Fund. Dave Leary and Danielle Fish agree to bring additional information to the next Commission Meeting for discussion. Motion: By Dave Leary to approve the amount of $300.00 for the Recreation Scholarship. Seconded by Charlotte Falkner. Motion passes, 4-0. 9. Motion: By Charlotte Falkner to adjourn. Seconded by Lynne McDonell. Motion passes, 4-0. 10. Adjournment: 7:45 PM. ~- 11. Next Commission Meeting: Monday, Septemberl3, 2004 at 6:-30 PM. To be held at the Town HaD. Respectfully Submitted, ff!!~ Sherri GUm Commission Secretary -3 -iLj-() 5 Date ~lotte Falkner 3\14\~~ Date ~ SHG/sg8/04.doc:5:reccom f:rec:msword 1 , -