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11/15/11 agenda

Park and Recreation Commission Meeting
November 15, 2011 at 6:45pm
5 Broad Street (Senior Center).
Agenda
Meeting Called to Order
Approval of October minutes
Visitors
Bill McHugh – Discussion on Boat storage at Winter Island
Paul Lever – Discussion and vote on appropriation for golf course
Dave Gilbert – update and Discussion on Winter Island
Lisa Spence- Discussion and vote on Community Gardens at Winter Island

Finance Report
Golf-Witch House-Meters-Winter Island – review revenue monthly reports
Superintendent’s Report
Recreation – Discuss interview process for Recreation Supervisor, Wild Turkey race
Parks & Facility
Mayor  & Finance – Discussion and vote on appropriations request from the Park and Recreation Receipts Reserved Accounts for the Fiscal Year 2011 tax-rate setting process for city.
Park & Recreation Appreciation Night January 25, 2012 – update on nomination process
Collins Middle School Construction – vote on permission for Gilbane Company staging at Broad Street playground
Winter Island fees – Discussion and vote on fees for Winter Island
Playgrounds – update on Broad St playground build status
Golf Managers position – update on status of position
Splaine Park – update on grant proposal
Willows Improvements- discussion on some improvements to be made
Beatty Park- update on flag pole is installation.
Witch House – Discuss opening year round
Requisitions for Proposals – update on status -golf concession, water taxi, Mack Park & Hanson St houses, Kayaking, Boat cruise lines

Old Business
New Business

Adjournment Next Meeting December 20, 2011
Douglas J. Bollen
Director Park, Recreation & Community Services  

Know Your Rights under the Open Meeting Law M.G.L. c. 39 §23B and
City Ordinance Sections 2-2028 through 2-2033.~~