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June 2013
Parks and Recreation Advisory Board Meeting
Date: June 4, 2013
Time: 4:00PM
Sears Park Pavilion
Minutes

Present: Rich Norkun, Chairperson; John Wright, Vice Chairperson; members Tim Adams, Deb McKinney, Dan Roy; Ruth Checko, Parks and Recreation Director

Call To Order
Rich Norkun called the meeting to order

Approval of the minutes of the April 2, 2013 regular meeting of the Parks and Recreation Advisory Board  
John Wright motioned to accept the minutes of the June, 4, 2013 Parks and Recreation Advisory Board Meeting. Deb McKinney seconded the motion. All approved 5-0.

Audience of Citizens
None

Communications
John Wright motioned to approve the Dombrowski Pavilion and Picnic Shelter rental request for July 13, 2013. Dan Roy seconded the motion. All approved 5-0

Director’s Report
Director Ruth Checko gave her report

Unfinished Business
  • Sears Park improvement project – storm water runoff remediation  is 99% complete
  • Partnership with Senior Center, Commission on Aging, and Parks and Recreation for “Boomer” programming is being worked out for the fall of 2013.
  • High School Athletic Field Lighting is being researched by Ruth Checko, at the director of the Town Manager. Ruth is getting estimates on lighting the main soccer field at the high school.
  • Capital Projects 2013 – 2014 Fiscal Year has been approved with all seven capital improvement projects
New Business
  • Gazebo Dedication and Festival was held Sunday, June 2, 2013. It was very successful
Other Concerns
Tim Adams is interested in a sports court. There are plans to install one in Marlborough, Ruth will look into it.

Committee Reports
  • Recreational Facility
Adjournment
John Wright motioned to adjourn the meeting. Dan Roy seconded the motion. All approved 5-0.