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Parks and Recreation Commission Minutes 07/26/10
Willington Recreation Commission
______________________________________________________________________________________       
 Town Offices, 40 Old Farms Road, Willington, Connecticut 06279  (860) 487-3108

Committee Minutes
Regular Meeting
July 26th, 2010
7:00 PM

Attending Members:  Joseph Colangelo, Mike Pinatti, Greg Suchy, Josh Walsh, Mike Kozyra and Bill Bilyak. Teri Gareau and Karl Acimovic were also in attendance.  
 
Meeting called to order at 7:05 PM.

APPROVAL OF MINUTES:
The minutes from the previous WRC meeting were reviewed.  Josh motioned to approve and seconded by Joe Colangelo.

GENERAL DISCUSSION:
None
DIRECTORS REPORT:
Teri Gareau presented the Director’s Report:

  • Update on Programs including Hall’s pond.  64 season passes down from 65 last year.   Also 5 day passes plus 13, 5 day passes and 4 individual passes.
  • Update on the summer camp-70 campers , 30-40 per week
  • Other programs: Kayak, Fencing, Karate, Zumba, Volleyball, Golf and “love of the game” baseball camp.
  • Garden class on 8/22.
  • Teri also presented the unaudited fiscal year fund balance of $10,180.  
OLD BUSINESS:
  • Progress of RRAC
  • Proposals for RRAC have been received for the playscape.
  • No progress yet on the backboard and electrical install at RRAC.  Karl and Mike to discuss.  
NEW BUSINESS:

  • RFP’s for the playscape at RRAC were reviewed.   We received 8 rfp’s.  Discussion ensued and after detail discussion it was determined to chose Marturano Rec for a total bid of $23,027.96.  This including the items; playscape, ground surfacing and layout for the post holes.  A motion was made by Joe Colangelo and seconded by Josh Walsh.  All other members also approved.
  • We then discussed next steps with RRAC.  Karl is finalizing the “materials” rfp for the walkway basketball, volleyball and pavilion.  This should be worked out in 2-3 weeks.  
VI.          ADJOURNMENT at 8:30

Respectfully submitted 7/28/10



Gregory J. Suchy