Rec & Grounds Jan. 11th Meeting

Recreation & Grounds Committee

The January 11, 2016 meeting of the Recreation and Grounds Committee, held at Town Hall was called to order at 7:01 p.m. by Marge Morales, Committee Chair.

Members Attending: Marge Morales, Lorraine Conlon, John Winkert, Ken Walsh, Jeff Salmon

Board Liaisons: Meggan Walker, Estee LaClare-absent
 
Members Absent: Carol Johnson, Steve Sebestyen

Staff Attending: Jennifer Burke, Rebecca Lyons

Guests Attending:                                 

Resident Comments: Mr. Salmon wanted to acknowledge and congratulate Ms. Rebecca Lyons for obtaining the PCAM.

Approval of the Minutes:   Mr. Salmon moved and Mrs. Conlon seconded to approve the December 7,              2015 Recreation & Grounds committee meeting minutes. The motion passed (4-0-1).  John Winkert abstained.

Reports: 

Chair Report: Marge Morales – No report

Board Report: Meggan Walker – No report – January Board of Directors meeting scheduled after Rec&Grounds meeting.

Operations/Recreation Report: Rebecca Lyons/Jennifer Burke
• SRC stone wall update – the wall has been determined to be structurally sound and will not be replaced. The wall will be capped and maintained.
• The stinger path has been completed. 

Discussion Items:
• Mr. Salmon moved and Mr. Walsh seconded to approve the Boot Camp at SRC Facilities use agreement extension. The motion passed. (5-0-0).

New Business:
• Mr. Salmon moved and Mr. Winkert seconded to recommend High Sierra for the Pool Management contract. The motion passed. (5-0-0).

Meeting adjourned: Mrs. Conlon moved and Mr. Walsh seconded to adjourn the meeting at 7:50 p.m. The motion passed unanimously.

Next meeting: February 8, 2016 at 7:00 pm. @ Town Hall.