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Park Commission Minutes 04/22/08
Minutes of Park Commission Meeting
Held on Tuesday, April 22, 2008
At 6:00 pm in Town Hall Auditorium

1. Call the Meeting to Order:

Mr. Busch called the meeting to order at 7:04 pm.  Members present were Mr. Busch, Mr. Redding and Mr. Bowen.  Also present was Mr. Santos.

2. Minutes to Approve:

A. Public Session – Tuesday, March 18, 2008: Mr. Redding made a motion to accept the minutes as written, seconded by Mr. Bowen and Carried...
VOTE: 3 – 0 in favor
B. A. Public Session – Tuesday, March 25, 2008: Mr. Redding made a motion to accept the minutes as written, seconded by Mr. Busch and Carried...
VOTE: 3 – 0 in favor

3. Citizens Issues/Special Interest Groups:

A. None

4.  Personnel:  

Mr. Bowen stepped out of the meeting room for approval of the following:
A. Previous Summer Employees Recommendations – Mr. Redding made a motion to accept the previous summer employees list with the following changes: Change the position of Grote, Leah from “Leah” to “Leader”, seconded by Mr. Busch and carried...
VOTE: 2 – 0 in favor

5.  Director’s Report:  
Mr. Bowen was asked to enter the meeting room to resume his role for the remainder of the meeting.
        A. None
6.  Communications and/or Correspondence to be noted by Commissioners:  none

A. None

7.  Old Business:       

A. None


8. New Business:

A.      Eagle Scout Project – The Park Commission was informed that the picnic table project was completed and suggested that the new tables be placed at Wood Park.
B.      Memorial at Moulton’s – Mr. Redding made a motion accept the proposal for a Memorial to be placed at Moulton’s Field in memory of Al Grampetro pending approval from the Director of Recreation.

9. Adjournment:
        
Mr. Redding motioned to adjourn the meeting at 8:25, seconded by Mr. Bowen and carried...
VOTE: 3 – 0 in favor

Motion to Adopt:        Mr. Busch
Second:         Mr. Bowen
Vote:                   3-0 in Favor May 20, 2008