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Park Commission Minutes 12/03/2013
Minutes of Park Commission Meeting
Held on Tuesday, December 3, 2013
Recreation Office, Town Hall at 8:15am


1.      Call Meeting to Order:
Mr. Scafidi called the meeting to order at 8:25am.  Member present were Mr. Scafidi and Mr. Bowen. Also present were Mr. Santos and Ms. Ghiloni.  

2.      Minutes of Meetings:
a. Public Session – October 29, 2013
Mr. Bowen motioned to approve the minutes of the October 29, 2013 minutes as written, seconded by Mr.  Scafidi and carried….
Vote:   2-0 in Favor

3.      Citizens Issues/Special Interest Groups
No one in attendance

4.      Personnel:
No personnel recommended at this time.

5.      Director’s Report:
a. Appoint CPA member (Mr. Redding term expires in December 2013).  Mr. Scafidi nominated Mr. Redding to serve as the representative from the Park Commission, seconded by Mr. Bowen and carried…
Vote:   2-0 in Favor
b. The Commissioners signed the Annual Report as presented.

6.      Communications and/or Correspondence to be noted by Commissioners:

7.      Old Business:
a. Centennial Beach proposed renovation plans.  Mr. Santos indicated that he had several meetings with Thomas Land Surveyors and their landscape architects regarding the renovations to the beach.  Drawings were given to the commissioners for their input.  Mr. Scafidi motioned to have the firm cost out the project, seconded by Mr. Bowen and carried…
Vote:   2-0 in Favor
 
8.      Adjournment:
Mr. Scafidi motioned to adjourn the meeting at 8:50am, seconded by Mr. Bowen and carried..
Vote:   2-0 in Favor
Motion to Adopt:        Mr. Bowen                                               
Second:         Mr. Scafidi
Vote:                   2-0 in Favor – December 17, 2013 (Mr. Redding absent from meeting)