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HomeMy WebLinkAbout2008-01-16-REC-min Town of Lexington Recreation Committee Frederick DeAngelis, Chairman Tel: (781) 862-0500 x262 Richard Thuma, Vice Chairman Fax: (781) 861-2747 Robert Boudreau Wendy Rudner Sandra Shaw RECREATION COMMITTEE MEETING January 16, 2008 Cary Memorial Library - Large Meeting Room Members Present: Rick DeAngelis, Dick Thuma, Wendy Rudner, Robert Boudreau and Sandra Shaw Staff Present: Karen Simmons, Director of Recreation AGENDA 1. Citizens and Other Boards There were no citizens or other boards present. 2. Meeting Minutes of December 19, 2007 Dick Thuma moved and Sandra Shaw seconded acceptance of the Recreation Committee The Recreation Committee voted 3 – 0 to accept meeting minutes of December 19, 2007. the minutes as presented. Lincoln Park Sub-Committee Report 3. ?? Wendy Rudner, as liaison to the Lincoln Park Sub-Committee (LPSC), presented copies of the LPSC meeting minutes from September 20, 2007 and December 2, 2007. (Attached) ?? Wendy announced that Charlie Wyman had resigned from the LPSC. 4. Recreation Report ?? The summer recruitment letters were mailed out in December and commitment letters are slowly being returned. ?? The Facilities Department will take over school building permitting for private st Recreation users effective July 1. This will affect groups such as Little League, indoor soccer, travel basketball, etc. Pat Goddard, Facilities Director, will mail a letter to users currently in our database sometime in April to inform them of the change and the new rate structure. 1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 th ?? Town Meeting will begin on March 19 this year and the financial articles will be at the beginning of Town Meeting. Please let Karen Simmons know if you need anything for your presentation. Presenters are: Old Reservoir and Basketball Court Supplemental- Dick Thuma; Center Playground Restroom- Rick DeAngelis; Park Improvements at Bridge- Bob Boudreau. ?? The Chisholm memorial at Pine Meadows needs to be accelerated if the Recreation Committee would like to have it installed by spring. Rick DeAngelis will send a letter to Jeanne Krieger explaining the memorial and requesting time to present the proposal to the Board of Selectmen. Sandra Shaw and Rick DeAngelis will begin private fundraising. ?? Dick Thuma asked for a status report on the Skatepark article funds. Karen Simmons reported that the article has just over $15,000 remaining. Town Meeting approved money for fencing and beautification, but if funds were left over, money could be used to purchase events. Dave Pinsonneault has been unable to secure 3 quotes to raise the Worthen Road fence from 4’ to 6’. There has been no progress for two years. Karen Simmons would like to purchase an event and then close the remaining balance. The Recreation Committee supports the change. ?? The Town will be holding the first of three public meetings for the West Lexington Greenway project at 7:00pm tonight. Vanasse Hangen Brustlin, Inc (VHB) was hired as the consultant to complete the Master Plan. They will be setting up a display including maps at 6:30pm and will be available to answer questions before the meeting begins at 7:00pm. The focus of the meeting will be to review the project including the inventory of existing conditions. Karen Simmons believes it is very important to get the public involved early in the process. 5. Parks Report Dave Pinsonneault is out of town at a Turf Conference. No Parks report was submitted. The next Recreation Committee Meeting will be held on Wednesday, February 27, 2008 in Room G-15 of the Town Office Building at 7:00 p.m. th The January 16 Recreation Committee meeting adjourned at 6:55 p.m. 2