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HomeMy WebLinkAbout2025-02-18 Recreation Committee Minutes4 Town of Reading R'C� RK Meeting Minutes READING MA. MR 12 PH i4:08 Board - Committee - Commission - Council: 5 - Recreation Committee Date: 2025-02-18 Time: 6:00 PM Building: Virtual Location: Zoom Address: 16 Lowell Street Session: Open Session Purpose: General Monthly Meeting Version: Final Attendees: Members - Present: Eric Gaffen (M - remote), Michael Coltman (M-remote), Richard Hand (M- remote), Laura Noonan(M-remote), Chuck Robinson (M-Remote) Kate Kaminer (M-remote) Bob Weiden (M-remote) Members - Not Present: Matthew George (A), Eric Beomer (M), Melissa Pucci (M), Giuseppe Facers (A), John Frederica (A), Kevin Leete (A). Others Present: Jim Sullivan - Recreation Administrator Ed Shambo - Program Coordinator Jared Stanton - Reading Little League Minutes Respectfully Submitted By: Jim Sullivan, Recreation Administrator Topics of Discussion: Call to Order: Eric Gaffen calls the meeting to order at 6:00 PM via zoom Roll call, Eric G. confirms enough members are present to hold the meeting. Avenda Item: Discussion and Approval of Meetine Minutes Richard H. motion to approve the meeting minutes from the 1/27/2025 meeting. Kate Kaminer seconds the motion. Open for discussion. Laura N. requests two changes to the meeting minutes, changes accepted. Roll Call Vote: All in favor, minutes approved 7-0 Rich H. makes motion to accept the Reading Little League proposal/gift to update and renovate the Hunt Snack Shack. Lauren N. seconds. Discussion: Rich H. asks if this goes to Public Works. Jim S. explains the process, states the Town Manager would sign off on the gift then present it to the Select Board. Kate K. asks if Town has to approve the construction company. Jim S. explains the process, mentions the Building Department would be making sure the process is being followed. Vote for approval: 6-0, 1 recusal Bob W. current board member of Reading Little League. Page I t Recreation Administrator Update: Jim S. reminds the Recreation Committee of the upcoming Public Forum for Birch Meadow Phase 11 on February, 25th. Chuck R. makes a motion to adjourn. Mike C. seconds motion. 7-0 vote, meeting adjourned 6:09PM. FULL MEETING VIDEO LINK BELOW Recreation Committee 02-18-2025 rage 1 2