AGENDA
PARK & RECREATION COMMISSION
September 10, 2008
SOUTH WINDSOR TOWN HALL
SPRENKEL ROOM
7:30 p.m.
1. Call to order
2. Roll Call - welcome new member - Katie Graham!
3. Approval of Minutes from previous meeting
4. Public Input
5. Special Report
5.1 Jill Kenefick, Youth Sports Culture Volunteer - Joe Ehrmann Dinner Update
5.2 (request for 8:30pm) South Windsor Panther Football: Athletic Field Lighting Proposal (Darren DeMartino - Fund Raising Chair)
6. Report of Council Liaison (Cary Prague)
7. Report of Open Space Task Force Liaison (Jim Snow)
7.1
8. Report of Recreation Director (refer to hand out for details)
8.1 Master Plan (defer to item 9.3)
8.2 Facility Update
8.3 Program Update
8.4 "R" Magazine
8.5 Budget
8.6 Other
9. Discussion Topics:
9.1 Lawrence Road Park
9.1.1 Status of Law Suit & Progress from Stantec (sketches)
9.1.2 DEP Recreational Trails Grant
9.2 S.W.W.&W.W. Sub-Committee Report from 7th meeting 08/06/08
9.3 Bark Park Review Committee Report
9.4 Revised Master Plan
10. Other Business
10.1 Annual Election of Commission Officers (bylaw mandate)
10.2 Bylaw Review / Revisions scheduled
11. Adjourn
Andy Paterna
Chair
NEXT MEETING: Oct. 8, 2008
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