2008-06-18-REC-min - Laserfiche WebLink

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Town of Lexington Recreation Committee Frederick DeAngelis, Chairman Richard Thuma, Vice Chairman Sandra Shaw Tel: (781) 862-0500 x262 Wendy Rudner Fax: (781) 861-2747 Robert Boudreau RECREATION COMMITTEE MEETING June 18, 2008 Members Present: Sandra Shaw, Richard Thuma, Bob Boudreau, Wendy Rudner and Rick DeAngelis Staff Present: Karen Simmons, Sheila Butts, Peter Coleman and David Pinsonneault AGENDA 1. Citizens and other Boards No Citizens or other Boards were present. 2. Recreation Meeting Minutes Rick DeAngelis moved and Bob Boudreau seconded acceptance of the May 21, 2008 Recreation Committee minutes. The minutes of the May 21, 2008 Recreation Committee meeting were accepted by a vote of 3 – 0. 3. Youth Sports Advisory Council Peter Coleman presented an overview of the plan for the Youth Sports Advisory Council, noting proposed changes to the original proposal presented to the Recreation Committee in November 2007. The Proposed changes include: ?? Council will be an advisory council to the Recreation Department. ?? Representatives to the council will be approved by the Recreation Director. ?? Elimination of the community at–large representative. ?? Clarification of the student-athlete qualifications (1 male and 1 female athlete). ?? Two year rather than staggered terms on the council for members. ?? Council will meet quarterly and report to the Recreation Committee annually. Dick Thuma and Rick DeAngelis suggested that the wording of the third sentence of the “Purpose” of the Council be amended to read “The council shall discuss and recommend 1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420