HomeMy WebLinkAbout1999-03-09-REC-min
Town of Lexington
Recreation Committee
Sandra Shaw, Chairman Tel: (781) 862-0500 x262
Pamela Varrin, Vice Chairman Fax: (781) 863-2350
Frederick DeAngelis
Donald A. Chisholm
Richard L. Neumeier
RECREATION COMMITTEE MINUTES
March 9, 1999
Members Present: Sandra Shaw, Don Chisholm, Pam Varrin, Dick Neumeier
Staff Present: Karen Simmons, Brian Gilbert, Jon Jalbert
Others Present: Shirley Stolz of Capital Expenditures Committee
AGENDA:
1. The meeting minutes of February 10, 1999 were approved.
2. Warrant Articles for Town Meeting
Karen Simmons reviewed the assignments and told anyone who might need assistance to contact
Brian or Karen for support as son as possible.
Article 26f- Playgrounds and Recreation Facilities Improvements
$30,000 is proposed for improvements at Sutherland. Sandra Shaw will speak on this article if
needed and Karen will get her the notes.
Article 29 Pine Meadows Improvements- Rick DeAngelis
Sandra asked if there were any layout pictures on Pine Meadows. Shirley Stolz agreed that it
would be helpful to see what has been accomplished so far. Brian will see if Karen’s pictures
can be scanned and used.
Article 30 Athletic Field Development- Don Chisholm
Brian stated that he and Karen are exploring a different option for Harrington. Brian also spoke
with John Moynihan regarding the location of the portable classrooms. Don would like to work
on a layout that would show the option that Brian and Karen are exploring. Brian will assist Don
and get a map of Harrington for him to prepare this article. When Shirley asked if the committee
were comfortable with the funds coming out of the enterprise for this article, the members
responded no. Karen will be meeting with Rick White and John Ryan to discuss the enterprise
1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420
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fund. The unreserved retained earnings are approximately $240,000. One option is to bond the
field at Harrington and pay it over three years. The committee feels that the option of bonding
for Article 30 for the short term is a good option, pending the results of Karen’s meeting with
Rick White and John Ryan.
Article 31 Athletic Field Improvements- Dick Neumeier
Dick still has not received a fax from Rick White that would show the numbers and how this
project could be funded through the tax levy. Dick also expects that the information he needs
from John Moynihan will be in tomorrow. Dick stated that the Capital Expenditures Committee
explained that there is no money available in the tax levy and that Article 31 should be funded
out of the enterprise fund. Sandra stated that the Recreation Committee should make it clear that
we cannot fund this article our of the enterprise fund. Dick asked Karen to get the information
he needs from Rick White tomorrow. Dick agrees with Sandra and feels the article would do
better as an item funded out of the tax levy. Karen feels the committee should be prepared to
come up with another plan if Article 31 is broken up with some parts funded by the tax levy and
some by the enterprise fund. Her recommendation is to request enterprise funds for the tennis
courts and tax levy for the non-revenue generating items. Dick will continue working on this
article.
3. Little League fees
Dick feels the committee should address this issue because the increases from the youth leagues
could allow options further down the road to cover Recreation Capital projects.
At the meeting of February 22, 1999 the Board of Selectmen voted the change to a $5.00 fee for
Little League during this calendar year. This approved item regarding Little League fields only
should be argued by the committee. The committee feels there is enough to make a case to the
new Board of Selectmen. Karen will go back to the Board of Selectmen after TMMA and
request the $8.00 rate.
4. Brian’s Report
Brian stated that the DPW budget is taking deep cuts this year. He does not see anyone
advocating for the Parks Department. He also see future strains as the development of the
recreation infrastructure increases along with the expectation of his services while his budget and
staff are being cut. He would like to see an advocacy group for the Parks Department similar to
the Recreation Committee.
The Parks Department is currently prepping the fields for spring. In the spring one field will be
out of use at Lincoln and two at Harrington. Center #1 and 2 will be out in August. The Adams
and Muzzey fields will be back in use this spring. Sandra would like a listing of fields showing
how they are rotated year to year to show how the maintenance program works. Karen
suggested taking slides of a field just brought back after care and then after use, like a before and
after picture showing the damage that constant use causes. Karen feels it is important to educate
people with these demonstrations. Pam agrees and says this would be a great advocacy for
Brian’s department. When Shirley asked how long it would take to build the field at Harrington
if it passes, Brian replied two years.
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5. Karen’s Report
The Recreation Department is currently interviewing for summer positions. The location for
Camp for All is still not finalized. The cost of busing campers to the Res for the summer will be
$3000.00.
Jim Nicoloro would like a response from the committee regarding splitting costs on carts at Pine
Meadows and a membership fee for seniors. Karen will get a survey done on golf cart fees and
have Bill Harrison complete this information.
The meeting was adjourned at 9:15 p.m.
NEXT MEETING: MARCH 29, 1999