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<br /> <br />Town of Lexington <br />Recreation Committee <br /> <br /> <br /> <br /> <br />Frederick DeAngelis, Chairman Tel: (781) 862-0500 x262 <br />Richard Thuma, Vice Chairman Fax: (781) 861-2747 <br />Robert Boudreau <br />Sandra Shaw <br />Wendy Rudner <br /> <br />RECREATION COMMITTEE MEETING <br /> <br />July 18, 2007 <br /> <br />Members Present: <br /> Sandra Shaw, Rick DeAngelis, Robert Boudreau and Wendy Rudner <br /> <br />Staff Present: <br /> Karen Simmons, Sheila Butts, and Dave Pinsonneault <br /> <br />Others Present: <br /> John Allen of New England Golf and Hank Manz, Board of Selectmen <br /> <br /> <br />AGENDA: <br /> <br /> <br />1. Five Year Capital Plan <br />Karen Simmons distributed a copy of last year’s FY08-FY 2012 Five Year Capital Plan to <br />members of the Recreation Committee. She reviewed the status of all outstanding projects. In <br />additional, she provided an update on the 2008 projects: <br /> <br />??Valley Tennis Court Improvements – bid documents for the project will be <br />advertised in mid August, with the bid opening in early September. The current <br />timeline calls for construction to begin in late September with an estimated <br />completion date of November 2007. <br />??Center Basketball Court Reconstruction –– bid documents for the project will be <br />advertised in mid August, with the bid opening in early September. The current <br />timeline calls for construction to begin in late September with an estimated <br />completion date of November 2007. <br />??Bowman School Field renovation – Dave Pinsonneault is waiting for information <br />from the School Department and the PBC regarding upcoming renovations at the <br />Bowman School. <br /> <br />The FY2009 Five Year capital Plan must be completed and submitted by August 31, 2007. The <br />Recreation Committee will review the current projects and make recommendations for upcoming <br />capital projects at the August 15, 2007 Committee meeting. <br /> <br />2. Don Chisholm Memorial at Pine Meadows <br />The Recreation Committee looked at potential locations for the installation of a memorial to Don <br />Chisholm. Bob Boudreau made the following motion: The memorial rock and plaque will be <br />placed in the vicinity of the existing ball washer at the entrance to the third tee at Pine Meadows. <br />1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 <br /> <br /> <br />