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HomeMy WebLinkAbout2008-07-16-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 Sandra Shaw Wendy Rudner RECREATION COMMITTEE MEETING July 16, 2008 PINE MEADOWS GOLF CLUB 6:00 P.M. Members Present: Sandra Shaw, Rick DeAngelis, Dick Thuma, Robert Boudreau and Wendy Rudner Staff Present: Karen Simmons and Sheila Butts Others Present: John Allen of New England Golf and Hank Manz, Board of Selectmen AGENDA: 1. Proposal to name the Lexington Town Pool Complex in honor of Irving H. Mabee The Recreation Committee discussed the request, forwarded to them by the Board of Selectmen, to rename the Town Pool Complex in honor of Irving H. Mabee. Mr. Mabee was instrumental in securing the approval of Town Meeting in 1978 and 1979 for funds to renovate and expand the Town Pool Complex. He was a member of the Planning Board, the Board of Selectmen and the Permanent Building Committee. In the words of Robert B. Kent, who submitted the renaming request to the Board of Selectmen in June: “His last contribution, I believe, was his greatest. He joined the Permanent Building Committee…principally because of his interest in the swimming pool project: the diving pool, the new main pool, the children’s wading pool, the bath house, and the deck area.” Hank Manz told the Recreation Committee that the Board of Selectmen would support a positive recommendation from the Recreation Committee. The Committee briefly discussed the standards by which a facility could be renamed. Bob Boudreau asked if a final decision had been reached regarding the request to rename Rindge Park. It was noted that the recommendation of the Recreation Committee was to rename the park “Veterans’ Park” rather than after one individual, as was originally suggested. Rick DeAngelis and Sandra Shaw noted that since Mr. Mabee was so instrumental to the success of the Town Pool Complex project it would be appropriate to go forward with a renaming of the complex. Rick DeAngelis moved that the Lexington Recreation Committee recommend to the Board of Selectmen that the Town Pool Complex be renamed in honor of Irving H. Mabee for the reasons stated in the letter of June 17, 2008 from Robert B. Kent. 1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 Sandra Shaw seconded the motion. The Recreation Committee approved the motion 5 – 0. 2. Five Year Capital Plan Karen Simmons distributed a copy of last year’s FY 2009-FY 2013 Five Year Capital Plan to members of the Recreation Committee. She reviewed the status of all outstanding projects. In additional, she provided a brief update on the 2009 projects. The FY 2010 Five Year Capital Plan must be completed and submitted to the Town Manager by September 15, 2008. Karen Simmons and Dave Pinsonneault are meeting next week to review Capital items and will make their recommendations to the Recreation Committee at the August meeting. The Recreation Committee will discuss and finalize the Capital requests at the August 20, 2008 Committee meeting. 3. Lincoln Park Subcommittee Update Wendy Rudner reported on the continuing work of the Lincoln Park Subcommittee. She provided the Recreation Committee with the minutes of the June and July LPSC meetings. 4. Meeting Minutes The Recreation Committee approved the minutes of the June 18, 2008 meeting 5 – 0. 5. Pine Meadows Golf Club Tour John Allen of New England Golf Corporation provided Recreation Committee members with a tour of the golf course, highlighting recent and proposed improvements. Meeting was adjourned at 8:00 p.m. Next meeting will be August 20, 2008 at 7:00 p.m. in Town Office Building Room G15.