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Recreation

Regular Meeting

Montpelier, VT · October 3, 2016

AgendaMinutes

Minutes

Montpelier Recreation Department Advisory Board Meeting Minutes October 3, 2016 Attendees: James “Buz” Surwilo, Karlynn Koenemann Absent Board Members: Andrea Talentino Attending Recreational Department Staff: Arne McMullen, Eric White Attending From Community: Chris, Sarah Call to order 5:45 p.m. I. Public Presentations a. Valentines Dance: i. Something that is more open. ii. Possible remaming. II. Approval of May and June 2016 minutes. a. Could not approve minutes. III. Financial Statements a. Reviewed with Board. IV. Old Business a. Program Coordinator i. Introduced Eric White. Started Sept. 15. b. Community Services (Resource Sharing) i. Working more together to find possible efficiencies. ii. Maintenance Staff, parks volunteers. V. New Business a. Ski/Skate Sale i. Volunteers. ii. Ian from local shop came in to remove unserviceable equipment. iii. First attempt with credit cards. b. Pool Facility i. Create shade area off building. ii. Fixing up some areas around pool. c. Upcoming Budget Timeline i. Set up a time for budget input from board. TBD. d. Community Services – Upcoming Retreat i. Meeting around the process of departments working more closely together. ii. Possible creating more opportunities. VI. Directors Report a. Admin Office Update. i. Admin. Office in Senior Center to register for programs. ii. Coordination of office coverage. VII. Program Coordinator/Pool Director’s Report a. Program updates. i. Summer program numbers good. ii. Fall programs going well. Soccer signups are up. iii. Pickle Ball lines in place in gym. VIII. Other Business a. Next meeting – Nov. 14th at 5:30 p.m. IX. Adjournment 6:50 pm

Agenda

AGENDA MONTPELIER RECREATION DEPARTMENT’S ADVISORY BOARD MEETING Monday – October 3, 2016 @ 5:30 p.m. 5:30 p.m. 1. Call to order – Review Agenda 2. Public Presentations – Valentines Dance 3. Approval of Minutes – July 2016. 4. Financial Statements 5. Old Business Program Coordinator Community Services (Resource Sharing) 6. New Business Ski/Skate Sale Pool Facility Upcoming Budget Timeline Community Services – Upcoming Retreat 7. Director’s Report Adman. Office Update 8. Program Director/Pool Director’s Report Program Updates – Summer, Fall 9. Other Business Adjournment Next meeting: Nov. 14, 2016 at 5:30 p.m.

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