Rec & Grounds Feb. 8th Meeting

Recreation & Grounds Committee

The February 8, 2016 meeting of the Recreation and Grounds Committee, held at Town Hall was called to order at 7:00 p.m. by Marge Morales, Committee Chair.

Members Attending: Marge Morales, Lorraine Conlon, Ken Walsh, Carol Johnson

Board Liaisons: Meggan Walker Estee LaClare
 
Members Absent: Steve Sebestyen, John Winkert, Jeff Salmon

Staff Attending: Jennifer Burke

Guests Attending:  Meggan Elliott, Hans Punia

Resident Comments:  Megan Elliott from 43241 Stonewall Pond requested a playground be built in the open space at Amberlea.

Approval of the Minutes:   Mrs. Conlon moved and Mr. Walsh seconded to approve the January 11, 2016 Recreation & Grounds committee meeting minutes. The motion passed (4-0-1).  Carol Johnson abstained.

Reports: 

Chair Report: Marge Morales – No Report

Board Report: Meggan Walker – No Towers meeting is scheduled for June 1st and 2nd, 2016. Open Space meeting is scheduled for March 31, 2016. Val Walters is to speak at the Board of Directors meeting on March 3rd.

Operations/Recreation Report: Rebecca Lyons/Jennifer Burke

• High Sierra pool management contract was approved by the Board of Directors

Discussion Items:

• None 

New Business:

• Ms. Johnson moved and Mrs. Conlon seconded to recommend the approval of the 2016 Pool Schedule as amended. The motion passed (4-0-0)
• Ms. Johnson moved and Mrs. Conlon seconded to recommend the approval of the 2016 James Grein Tennis Lessons Schedule. The motion passed (4-0-0)
• Ms. Johnson moved and Mr. Walsh seconded to recommend the approval of the Madam Curie Facility Use Agreement. The motion passed (4-0-0)
• Ms. Johnson moved and Mr. Walsh seconded to recommend the approval of the Winwood Children’s Center Facility Use Agreement. The motion passed (4-0-0)

Meeting adjourned: Mrs. Johnson moved and Mrs. Conlon seconded to adjourn the meeting at 8:10 p.m. The motion passed unanimously.

Next meeting:  March 14, 2016 at 7:00 pm. @ Town Hall.