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Richter Park Authority

Regular Meeting

Danbury, CT · August 16, 2022

AgendaMinutes

Minutes

RICHTER PARK AUTHORITY MEETING MINUTES Richter Park Authority Office Tuesday, August 16, 2022, 6:00 PM In compliance with Connecticut General Statute § 1-225, these minutes are being provided for informational purposes and are subject to approval of the Richter Park Authority Board of Directors at its next regular meeting. Chairman Pete Siecienski opened the meeting at 6:05 PM. Members present: George Radachowsky, Leroy Diggs, Al Mead, Bob Eberhard, Dave Lajoie and Pam St. Pierre. Also present: Jonathan Pinto, Head Golf Professional, Rob Dorsch, Golf Course Superintendent and Bobby Bria, Musicals at Richter. Public participation None. Approve minutes of previous meetings Mr. Mead made a motion to approve the minutes from the July RPA meeting. Mr. Eberhard seconded. Ms. St. Pierre abstained. Motion passed unanimously. Mr. Mead made a motion to approve the minutes from the July 19th Grounds and Greens meeting. Mr. Radachowsky seconded. Mr. Eberhard and Ms. St. Pierre abstained. Motion passed unanimously. Mr. Mead made a motion to approve the minutes from the July 20th and August 3rd Master Plan Committee meetings. Mr. Lajoie seconded. Mr. Eberhard, Mr. Radachowsky and Ms. St. Pierre abstained. Motion passed. Correspondence None. Arts Association None. Musicals at Richter It was a very successful year, thanks to the RPA, Rob, Jonathan and Karen. There were 10 performances with 1933 paying customers. Hoping to get approval after plans for a construction deck and storage unit. MPC-Richter House The 50th Anniversary celebration of Richter Park will be on September 17th starting at 11am. There will be a flyer made to send out along with other marketing tactics. FORe None. Business Manager’s Report none. Head Golf Professional Rounds in July were great! We’re approximately 3,000 rounds down from 2021. Health insurance renewal discussion is happening, with the renewal effective October 1st. Grounds and Greens There have only been three rain events in 77 days. There are more and more water restrictions. Spoke with David Day at the City and Danbury is in a Stage 2 draught. Financial report Mr. Mead made a motion to place the financial report on file. Mr. Eberhard seconded. Motion passed unanimously. Finance Committee Report Mr. Diggs mentioned that they are working on employee health insurance renewals. Old business The Richter House had a $650K grant approved for ADA compliance. Discussion of the former RPA member was tabled. New business The RPA officer election meeting will be Wednesday, September 7th. Mr. Mead will be the chair, and other members are Mr. Diggs and Mr. Lajoie. Chairman’s Comments/Report None. Executive Session None. Mr. Mead made a motion to adjourn at 7:15 pm. Mr. Diggs seconded. Motion passed unanimously.

Agenda

Richter Park Authority Meeting Richter Park Authority office Tuesday, August 16, 2022, 6:00 p.m. Agenda 1. Call meeting to order: i. Recite rules pertinent to public participation ii. Approve minutes of previous meetings iii. Correspondence 2. Arts Association 3. Musicals at Richter 4. MPC - Richter House 5. FORe 6. Business Manager’s Report 7. Head Golf Professional/General Manager Report 8. Grounds and Greens Report 9. Financial Report 10. Finance Committee Report 11. Old Business: a. Richter House / grant status b. Former RPA member discussion / status 12. New Business: a. Employee Health insurance renewal b. Assignment of nominating committee c. Status of City Hall discussions 13. Chairman’s Comments/Reports 14. Executive Session:

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