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June 2015
Regular Meeting
Parks and Recreation Advisory Board
Date: June 2, 2015
Time: 4:30
Parks and Recreation Office
Minutes

Present:  Rich Norkun, John Wright, Dan Roy, Deb Mckinney, Dan Reilly, Tim Adams, Jaime Krajewski, Shawn Mullen

Call to Order
Rich Norkun called the meeting to order.  

Approval of the minutes of the April 7, 2015 Regular Meeting
Deb Mckinney motioned to approve the minutes, Dan Roy seconded.  All approved.  

Audience of Citizens
None

Communications
Jaime Krajewski distributed copies of the letter to Town Council regarding special revenue fund.  

Director’s Report
Jaime Krajewski gave a report on the status of Parks and Recreation operations.  

Unfinished Business
  • Summer 2015 Staff
The 2015 Summer staff is hired and is in the process of training.  
  • Board vacancies
There is still one vacancy on the board that needs to be filled.  
  • Community gardens
Noting at this time.  
  • Sears Park beach
The beach repairs seems to be limiting the washouts, Jaime is working with Public Works to finish the project.  
New Business
  • Special Revenue Fund/Council meeting June 9
The Parks and Recreation Advisory Board has been asked to attend the Town Council meeting on June 9th to discuss this with them.  Dan Roy motioned to put a policy regarding the special revenue fund in writing.  Tim Adams seconded the motion.  All approved.  
  • Smoking at Sears Park
Deb Mckinney motioned to put into place a no smoking policy at Sears Park.  Dan Roy seconded the motion.  All approved.  
  • Before and After School program
The Parks and Recreation Department is in the process of working with the Board of Education to expand the existing after-school program offerings to possibly include before school care.  
Other Concerns
None
Committee Reports
  • Recreational Facility
Nothing at this time.  

Adjournment
Dan Roy motioned to adjourn the meeting.  Deb Mckinney seconded.  All approved.