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HomeMy WebLinkAboutRecreation Comm 12/21/1999Recreation Commission Meeting Minutes December 21, 1999 ' c 3 Attendees Present: Dave Leary, Chairman; Lynne McDonnell, Commission Clerk, Members: Jim Leaverton, Dick Blandori, Charlotte Falkner Lorilee Fish, Recreation Director Tracy George, Assistant to the Recreation Director 1. The meeting was called to order at 6:00 PM. 2. A welcome from the Commission to the newly appointed member, Charlotte Falkner. 3. Approval of Minutes: Minutes of the Recreation Commission Meeting held on November 30, 1999. Motion: By Jim Leaverton to accept the minutes from November 30, 1999. Seconded by Dick Blandori. All in favor. Motion passes, 5-0. 4. Questions and Comments: None. 5. Old Business: A. A total of $471.00 in tuition is currently outstanding from the summer camp program. Summer Camp produced $100,000 in revenue with a net of $4,500. The financial reports will be completed in January. B. 2000 Use of Facilities Application - Memorial Park will be ready for use during the Summer of 2000, while the Hutchason Property will be complete for the Fall of 2000. A fee schedule regarding use of the available facilities is discussed among Commission members. :5:reccom Crec:nisword SHG/sg1/5/00.doc Motion: By Dick Blandori to set the fee schedule for profit-making groups at $50.00 per hour, with a minimum of two hours usage. Both profit and non-profit groups will be charged an additional fee of $50.00 for use of the lights at Memorial Park. Seconded by Dave Leary. Motion passes, 4-1. (1 in abstention) C. The Commission agrees no changes need to be made on the Priority List. D. The Board of Selectman have accepted the Commission's plan to initiate the Army Corp. of Engineers help in clearing Plymouth Street. An updated master plan and additional funds are needed to proceed with the project. E. Special Needs Summer Camp- Lorilee would like to see the $3,500 Special Needs funds reach a larger number of students. Pupil Services has recommended the money assist with the many different programs offered throughout the year. A specific dollar amount should be allotted to a specific number of children. Pupil Services has stated that the available funding should not be based on the income of the family or the child's age, where there is no state funding or grants available. Jim Leaverton has suggested requesting money from the Mansfield Rotary for additional scholarship aid for children attending Summer Camp. Lorilee continues by explaining the $3,500 is a line item in the regular budget. where only three people have applied for use of the available funds. Motion: By Dave Leary to allow each qualifying child a maximum of $200 per year for special needs programming. Seconded by Jim Leaverton. All in favor. Motion passes, 5-0. 6. New Business: A. The 2000/01 budget has been submitted. B. Dave Leary would like to see a letter written to make the town aware of Ken Larson 's contribution at Plymouth Street. The Commission discusses placing a plaque by the Concession Stand at Plymouth Street recognizing the members of the community who have contributed their time and money towards improving Plymouth Street. C. The Commission would like to meet with Margaret Conaty and John Morretti to discuss the development of the Basketball Courts. 7. Motion: By Jim Leaverton to adjourn. Seconded by Lynne McDonnell. All in favor. Motion passes, 5-0. :� reccom Ucc:mword SHOA91/5/00.doc 7. Adjournment: 8:00 PM. 8. Next Commission Meeting: Wednesday, January 19, 2000 at 6:00 PM. Respectfully Submitted, i & ;ne n n, imission Secretary Date Dom ell, Commission Clerk Dat :5:reccom (.rec:msmord SHG/sg1/5/00.doc