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HomeMy WebLinkAbout2014-05-12-CCAC-min TOWN OF LEXINGTON Ad hoc Community Center Advisory Committee (AhCCAQ AM Ip Minutes Date: May 12, 2014 Place and time: Estabrook Hall, Cary Memorial Building, 1625 Massachusetts Avenue 8:30 A.M. Members Present: Michelle Ciccolo, Chair; Mary Ellen Alessandro; Harry Forsdick; Laura Hussong; Florence Koplow; Betty Borghesani; Jon Himmel(arrived 9:15 A.M.) (Chair,Permanent Building Committee) Members Absent: Leslie Zales Liaisons Present: Staff. Linda Vine,Vice Chair of AhCCAC, Town Manager's Office; Charlotte Rodgers, Human Services; Karen Simmons, Recreation; Committees: David Kanter for Beth Masterman, Capital Expenditures Committee (CEC); Liaisons Absent(liaisons only attend as-requested and as-available to address relevant agenda items): Staff. Dorinda Goodman, Information Technology; Shawn Newell, Department of Public Facilities (DPF); Chris Filadoro, Department of Public Works; John Mazerall,Police Department; Koren Stembridge, Library; Chief John Wilson, Fire Department; Committees: Glenn Parker, Chair, Appropriation Committee; Joe Pato for Norm Cohen, Board of Selectmen(BoS); Jessie Steigerwald, School Committee Steffian Bradley Associates (SBA): Teresa Wilson Also present: Recreation Committee Members, Lisa Rhodes, Sandra Shaw and Wendy Rudner; Pat Goddard, staff, DPF; Sheila Butts, staff, Recreation Department;Nancy Adler, Chair, Council on Aging (COA) Board; Joel Adler, Town Meeting Member; Recording Secretary: Pat Goddard The meeting was called to order by Ms. Ciccolo at 8:35 A.M. Ms. Rhodes called the meeting of the Recreation Committee to order. 1. Ms. Ciccolo recognized the members of the Recreation Committee, Ms. Rhodes, Ms. Shaw, and Ms. Rudner, and thanked the Committee for agreeing to meet jointly with the Ad hoc Community Center Advisory Committee. Ms. Rhodes, on behalf of the Recreation Committee, expressed appreciation for the opportunity to have input into the Community Center and be part of the process and dialog. The Recreation Department recently created a Strategic Work Plan,which included a community survey that highlighted program gaps resulting from limited space being available, and the new Community Center will be an opportunity to address some of these needs. 2. Joint Committee Discussion: Discussion ensued between the two committees on the Community Center and how the new space can help support the Community's expressed needs for Recreational programs: ♦ The Community has communicated to the Recreation Committee that there is a need for additional indoor program space for all ages and abilities. ♦ Teens and Middle School and High School aged children were identified as a group being under programmed due to lack of space. ♦ Having available WIFI that is of high capacity was identified as important for the teen programming space. It was also mentioned that the Technology sub-group had made this their highest priority, too, and the building is planned to have a robust WIFI capacity. ♦ Discussion continued that teens will want to be able to "drop in"and not have been required to sign up ahead of time. An example of a"drop in' activity might be a movie night, or game room activity. When food is going to be served it can be important to have a sign up so that the correct amount of food is available. ♦ A central gathering place,not requiring sign up,was discussed as also being a general requirement. Developing a sense of Community, a"Home", and supporting casual use are key to the success of the new center. Keeping parts of the Mansion available as non-programmed areas will also contribute to developing the sense of community. ♦ Balanced programs, for all ages and abilities,will be a focus for Recreation. 3. Minutes: A motion was made and seconded to approve the April 17, 2014 Minutes, as amended. VOTE: 6-0 4. Liaison Reports: Pat Goddard reported that the 90% Construction Documents estimate would be reviewed on May 14 and the estimate will be reported back to the full committee at the May 22 meeting. 5. Next Meeting: The next meeting is at 1:30 P.M. on May 22 in Estabrook Hall, Cary Memorial Building. 6. Adjourn: A motion was made and seconded to adjourn the meeting at 9:40 A.M. The motion passed. VOTE: 6-0 These minutes were approved on May 22, 2014. Materials distributed/used at the meeting: ➢ Public Meeting Agenda, May 12, 2014, AhCCAC ➢ AhCCAC Meeting Minutes April 17, 2014; ➢ Ad hoc Community Center Advisory Committee (AhCCAC)Programs Group, Minutes of Meeting of April 14, 2014 ➢ Ad hoc Community Center Advisory Committee (AhCCAC)Publicity Group, Minutes ofMeeting of April 1, 2014 2