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HomeMy WebLinkAbout2013-07-29-REC-min` p 5 Mop pQ 1775 tiQ 0 U P a a y d � S APRIL IT �FXI NG Frederick DeAngelis, Chainnan Wendy Rudner Sandra Shaw Howard Vogel, Vice Chainnan Lisah Rhodes Recreation Co mmittee Minutes of Meeting of 1 2 0 13 Tel: (781) 862- 0500 x262 Fax: (781) 861 -2747 A meeting of the Recreation Committee was held on Monday, July 29, 2013 at 6:00 p.m. in the Selectman's Meeting Room Members Present: Sandra Shaw, Wendy Rudner, and Lisah Rhodes Members Absent: Rick DeAngelis and Howard Vogel Staff Present: Karen Simmons, Director of Recreation, Peter Coleman, Supervisor of Recreation, and Sheila Butts, Assistant Director of Recreation Others Present: Hank Manz, Board of Selectmen Liaison, and David Maestri, Recreation Summer Intern, Jamie Sabbach, 110 Percent, Strategic Plan Consultant The Recreation Committee meeting began at 6:20 p.m. • Karen Simmons, Director of Recreation, provided the members present with a brief history of the Strategic Plan process and findings to date. She introduced Jamie Sabbach, 110 Percent, the Strategic Plan Consultant. • Ms. Sabbach walked the Recreation Committee through the Strategic Plan Draft that she is presenting to the Board of Selectmen. She acknowledged the staff, members of the community and project team that were involved in the entire process. Ms. Sabbach provided and overview of the Strategic Plan Draft, which she explained began with an operational assessment including staff and Recreation Committee workshops, focus groups comprised of municipal, school and community leaders, and a Community workshop. She stressed the importance of the evaluation and assessment process in the ultimate development of any Strategic Plan, as this identified key issues, such as: • Economic challenges • Maintaining the infrastructure • Changing community demographics • Health and wellness of the community • Outreach to the community Ms. Sabbach also reviewed the Organizational Priorities and Goals detailed within the Strategic Plan matrix. These are: Community engagement and outreach Financial stability and resilience Preserve, protect and improve Lexington's recreational infrastructure Operational excellence to exceed customer expectations. Town o Lexing Recreati Co mmittee 1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 • At 7:00 p.m. the Recreation Committee joined the Board of Selectmen Meeting. Ms. Sabbach and Ms. Simmons presented the Draft Recreation Strategic Plan to the Board of Selectmen The next meeting of the Recreation Committee will be held on Wednesday, August 21, 2013 at 7:00 p.m. in the Town Office Building Parker Room. The July 29, 2013 meeting of the Recreation Committee adjourned at 9:00 p.m. Respectfully Submitted, Sheila Butts