2006-06-14 Recreation Committee Minutes

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I VWll VI IRGctull1W 16 Lowell Street Reading, MA 01867-2685 FAX: (781) 942 - 5441 RECREATION DIVISION: (781) 942 - 9075 READING RECREATION COMMITTEE MINUTES June 14, 2006 Town Hall Conference Room Attendance: Nancy-Linn Swain, Rec. Committee Chair, Jack Downing, Rec. Committee Member, Frank Driscoll, Rec. Committee Member, Kate Kaminer, Rec. Committee Member, Bernie Winne, Rec. Committee Member, Rick Shaffer, Rec. Committee Member, Mary Ann Kozlowski, School Committee Rep., Mary Ellen Stolecki, Rec. Committee Member, Chris Campbell, Associate Member, John Feudo, Recreation Administrator N. Swain called the meeting to order at 7:07 PM. Kate Kaminer entered the meeting at 7:09 PM. r Q c rn Bernie Winne entered the meeting at 7:09 PM. -,.rnrn The Committee was asked to review the minutes from the May meeting. J. Downing mUe a 7:0 CD motion to accept the minutes from the May 17th Recreation Committee meeting. F. Dri0oll seconded the motion. The motion passed in favor of acceptance of the minutes 7-0-0. C) The Recreation Committee discussed the fact that there should be an agreement in writing stating that the School Department is responsible for the maintenance fee for the synthetic fields at the HS complex. Some committee members were concerned that the maintenance fee would eventually become the Recreation Division's responsibility. - - - - - - - - - A discussion ensued regarding priority of field use. Rick Shaffer entered the meeting at 7:12 PM. CPDC to Discuss Recreation and Open Space Master Plan J. Feudo mentioned that a CPDC member would not be in attendance for the meeting this evening. He stated that he would invite the Town Planner, Chris Reilly to a future meeting to discuss the open space and recreation master plan. J. Feudo stated that the table was now open for nominees for Chair and Vice-Chair positions for the Recreation committee for FY07. F. Driscoll nominated J. Downing as chairmen the Recreation Committee. N. Swain seconded the nomination. On a vote of 7-0-0, Jack Downing was named Chairman of the Recreation Committee for FY07. J. Downing nominated K. Kaminer as Vice Chairmen of the Recreation Committee for FY07. F. Driscoll seconded the nomination. K. Kaminer was named Vice-chairmen of the Recreation Committee by a vote of 6-0-1.