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Recreation

Regular Meeting

Montpelier, VT · May 8, 2017

AgendaMinutes

Minutes

Montpelier Recreation Department Advisory Board Meeting Minutes May 8, 2017 Attendees: James “Buz” Surwilo, Karlynn Koenemann, Chris Hancock Absent Board Members: Attending Recreational Department Staff: Arne McMullen, Eric White Attending From Community: Call to order 5:40 p.m. I. Public Presentations a. None II. Approval of May 2017 minutes. a. Karlynn - Motion to approve. Chris - Second 3-0 – Approved. III. Financial Statements a. Reviewed with Board. i. Reviewed Budget and Statements. IV. Old Business a. Feasibility Study - Updates i. Working on a study plan to go out for RFP. ii. How to grow and use space. b. Pool Shade Ideas i. Retractable Awning. ii. Sun Block Protection V. New Business a. Chocolate Egg Hunt next year Ideas. i. Food Suggested Donation. b. Maintenance Staffing i. Working on getting more staff. c. Pool Maintenance i. Drained and washed pool. ii. Touch up painting of pool. iii. Noticed some bubble up in a couple of spots on the asphalt. iv. Can we pressure test? d. Front Stairs i. More Gaps. ii. Bricks are of concern. iii. Maintaining grass in front of Rec. Building VI. Directors Report a. Covered in new business. VII. Program Coordinator/Pool Director’s Report a. Program updates. i. Start Smart went very well. ii. April Break Day Camp Good Numbers. iii. Kayak and Bike Trips being offered. VIII. Other Business a. Chocolate Egg Hunt i. 700-800 people showed for the event. b. Open House i. May 10th for Pool Passes. c. Touch a Truck i. Contacting new owner of Thunder to see if we can get some race cars. IX. Next Meeting a. RecTrac Reports Discussion b. Look into Scanner/Bar Code Possibilities. X. Adjournment 3-0 at 7:00 pm

Agenda

AGENDA MONTPELIER RECREATION DEPARTMENT’S ADVISORY BOARD MEETING Monday – May 8, 2017 @ 5:30 p.m. 5:30 p.m. 1. Call to order – Review Agenda 2. Public Presentations – 3. Approval of Minutes – March, April - 2017. 4. Financial Statements 5. Old Business Feasibility Study - Updates Pool Shade Ideas 6. New Business Chocolate Egg Hunt next year Ideas. Maintenance Staffing Pool Maintenance Front Stairs for Rec. Building 7. Director’s Report 8. Program Director/Pool Director’s Report Program Updates 9. Other Business Chocolate Egg Hunt Open House May 10th. Touch a Truck – Bring Ideas & Updates Adjournment Next meeting: June 12th, 2017 at 5:30 p.m.

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