Recreation
Regular MeetingMontpelier, VT · June 21, 2016
Minutes
Montpelier Recreation Department
Advisory Board Meeting Minutes
June 21, 2016
Attendees: James “Buz” Surwilo, Andrea Talentino
Absent Board Members:
Attending Recreational Department Staff: Arne McMullen
Attending From Community and Quests: Community Services Facilitator - Delia
Call to order 5:45 p.m.
I. Public Presentations
a. None.
II. Approval of May 2016 minutes.
a. No quorum.
III. Financial Statements
a. Reviewed with Board.
IV. Old Business
a. Path to Pavilion
i. Complete.
b. Tennis Courts/Pickleball
i. Time set back by company due to workload.
V. New Business
a. Community Facilitator Visit with Board
i. Integration of department’s discussion.
ii. Vision – What are some possibilities of integration.
iii. What is working well?
iv. Things that need to be changed.
v. Bright Ideas.
b. Path to Pool.
i. Completed as scheduled.
c. Program Coordinator Position
i. Temporary fill.
VI. Directors Report
a. Facilities – Move July 1st.
VII. Program Coordinator/Pool Director’s Report
a. Summer Programs
i. Numbers down in Swimming, Swim Team and Tennis. Day Camp numbers up.
VIII. Other Business
a. Open House – Passes sold were down.
b. Touch a Truck – numbers were down. Fewer trucks then in past years.
IX. Adjournment 7:00 pm
Agenda
AGENDA
MONTPELIER RECREATION DEPARTMENT’S
ADVISORY BOARD MEETING
Tuesday – June 21, 2016 @ 5:30 p.m.
5:30 p.m. 1. Call to order – Review Agenda
2. Public Presentations
3. Approval of Minutes – May 2016.
4. Financial Statements
5. Old Business
Path to Pavilion Update
Tennis Courts/Pickleball
6. New Business
Community Facilitators visit with Board
Path to Pool
Program Coordinator Position
7. Director’s Report
Facility Updates
8. Program Director/Pool Director’s Report
Program Updates
9. Other Business
Open House – May 11
Touch a Truck – June 11
Adjournment
Next meeting: July 11, 2016
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