Recreation
Regular MeetingMontpelier, VT · April 11, 2016
Minutes
Montpelier Recreation Department
Advisory Board Meeting Minutes
April 11, 2016
Attendees: Karlynn Koenemann, James “Buz” Surwilo
Absent Board Members: Andrea Talentino
Attending Recreational Department Staff: Jenny Bartlett-Hardy, Arne McMullen
Attending From Community: Andrew LaRosa
Call to order 5:36 p.m.
I. Public Presentations
a. Concerns about building future.
b. Concerns about getting proposals before unloading a plan.
c. Describing the gym as a liability.
d. Bridge article made people aware of the building proposals.
II. Approval of December 2015, January 2016 Minutes, February 2016, March 2016.
a. Could not approve. Did not have a quorum.
III. Financial Statements
a. Looked over. Did not have a quorum.
IV. Old Business
a. Baseball
i. Over 300 participants in baseball.
ii. League scheduling, background checks, Shirts and hats.
b. Seasonal Staff
i. Summer Lunch- Volunteers
ii. Seasonal staff interviews – scheduled.
V. New Business
a. Community Services Dept.
i. Learning more about the other department’s responsibilities.
b. Facilitator Process
ii. Facilitator Interviews April 26 – 1-4 p.m.
c. Rec. Field – Little League Baseball Field
i. Damage from a dog digging up the field. Reported to police dept.
D. Tennis Courts/Pickleball Courts
i. Tennis Court repairs est. and pickleball lines. Board supported to go forward
with estimates.
VI. Directors Report
a. Bike path down to pool house needs attention. Plan to contact DPW.
b. DPW to help with Pavilion Path. Hope to be done by June 10th, 2016.
VII. Program Coordinator/Pool Director’s Report
a. Summer Staff
i. 22 Guards and Clerks.
ii. Chad Doing Training with Life Guards.
iii. Inquire about slide or climbing wall with Red Cross.
VIII. Other Business
a. Open House – Senior Volunteers
IX. Adjournment 6:55 pm
Agenda
AGENDA
MONTPELIER RECREATION DEPARTMENT’S
ADVISORY BOARD MEETING
Monday – April 11, 2016 @ 5:30 p.m.
5:30 p.m. 1. Call to order – Review Agenda
5:35 p.m. 2. Public Presentations
5:40 p.m. 3. Approval of Minutes – December 2015, January 2016, Feb.
2016, March 2016.
5:45 p.m. 4. Financial Statements
5:50 p.m. 5. Old Business
Baseball Registrations
Seasonal Staff
6:00 p.m. 6. New Business
Community Services Department
Facilitator Process
Rec. Field – Little League Baseball Field
Tennis Courts/Pickleball Courts
6:25 p.m. 7. Director’s Report - Pool Facility/Pavilion Path
6:30 p.m. 8. Program Director/Pool Director’s Report
6:45 p.m. 9. Other Business
Chocolate Egg Hunt - Update
Board Members Continued Search
Open House – May 11th.
7:00 p.m. Adjournment
Next meeting: May 9, 2016
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