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Mohegan Park Improvement & Development Advisory Committee - Disbanded Feb 01, 2025

Regular Meeting

Norwich, CT · September 10, 2020

AgendaMinutes

Minutes

MOHEGAN PARK IMPROVEMENT & DEVELOPMENT ADVISORY COMMITTEE Thursday, September 10, 2020 – 6:30 P.M. Regular Meeting A virtual meeting to comply with the directive of Executive Order 7B-1 issued by Governor Ned Lamont on March 14, 2020 together with any Executive Orders subsequently issued which pertain to such meetings. MINUTES 1. CALL TO ORDER The meeting was called to order by Beryl Fishbone at 6:32 P.M. Committee members present: Beryl Fishbone, Judy Magnano, Rebecca Melucci, Alderwoman Stacy Gould, Patrick McLaughlin (Ex-Officio). Absent: Kyle Seitz (absent with notification) and Samantha Venturo. 2. APPROVAL OF MINUTES Upon a motion by Stacy Gould, seconded by Judy Magnano, the committee unanimously approved the minutes of the regular meeting held on March 12, 2020. Upon a motion by Rebecca Melucci, seconded by Stacy Gould, the committee unanimously approved the minutes of a special meeting held on June 4, 2020. 3. NEW BUSINESS a. A reminder to all volunteers that term appointments expire 12/31/2020. b. 2021 Calendar: Since November 11, 2021 is a federal holiday, a motion was made by Beryl Fishbone that November 10, 2021 be an alternate date. The motion was seconded by Judy Magnano and voted unanimously by the committee. Stacy Gould made a motion to accept the 2021 meeting schedule, seconded by Rebecca Melucci and voted unanimously by the committee. c. Patrick McLaughlin reported that The Last Green Valley asked permission to put a letterbox in the park. d. A Poetry Walk presented by Otis Library and One Book One Region is available for viewing along the walking trail in the park. Signs containing poetry by Native American poet, Joy Harjo will be on display until early November. 4. OFFICIAL CORRESPONDENCE a. DPW Report: Patrick McLaughlin reported that a tree crashed into the Lakeside Pavilion requiring roof repairs. A new roof was installed on the Monkey House. 5. OLD BUSINESS a. Disc Golf Update: Kyle Seitz did not attend the meeting but sent an email update of disc golf progress. The fairways are complete, basket sleeves have been installed and tee off areas have been prepped. Still need to install 2 basket sleeves for practice baskets. 6. FINANCIAL REPORT The financial report was provided by Patrick McLaughlin. A motion to accept was made by Stacy Gould and seconded by Rebecca Melucci and voted unanimously by the committee. 7. ADJOURNMENT Motion was made to adjourn by Rebecca Melucci, seconded by Stacy Gould and voted unanimously by the committee. The meeting adjourned at 6:54 P.M. Distribution: Beryl Fishbone berylfishbone@yahoo.com, Judy Magnano jmagnano12@gmail.com, Patrick McLaughlin pmclaughlin@cityofnorwich.org, Rebecca Melucci beckimelucci614@gmail.com, Samantha Venturo stillwaters37@gmail.com, Kyle Seitz seitzk22@yahoo.com, Stacy Gould sgould@cityofnorwich.org, Betsy Barrett bbarrett@cityofnorwich.org, Angela Fuller AFuller@cityofnorwich.org. Submitted by: Judy Magnano, MPIDAC Secretary

Agenda

MOHEGAN PARK IMPROVEMENT & DEVELOPMENT ADVISORY COMMITTEE Thursday, Sept 10, 2020 - - 6:30 PM The meeting will seek to comply with the directive of Executive Order 7B-1 issued by Governor Ned Lamont on March 14, 2020, together with any Executive Orders subsequently issued which pertain to such meetings. To participate in the meeting, utilize the City’s turbo-bridge by dialing (860) 215-8140 and when prompted enter the Conference ID number 4038191, followed by the # sign. 1. CALL TO ORDER 2. CITIZEN COMMENT 3. APPROVAL OF MINUTES a. Minutes of regular meeting held on March 14, 2020 b. May, July Meetings canceled. Minutes of the June 4, 2020 special meeting. 4. NEW BUSINESS a. Reminder: Please re-apply as all volunteer term appointments end 12/31/2020. (Open Position, Beryl Fishbone, Judith Magnano, Rebecca Melucci, Kyle Seitz, Samantha Venturo) b. 2021 Calendar Approval. All regularly scheduled meetings are held at 6:30 PM in the Norwich Public Works Conference Room, 50 Clinton Ave, Norwich, CT January 14, 2021, March 11, 2021, May 13, 2021, July 8, 2021, September 9, 2021, November 11, 2021. This is a recognized holiday and City offices are closed. Suggested alternate dates. Wednesday, November 10; or Thursday, November 4, or Thursday, November 18, 2021. C. TLGV Letterboxing. (Letterboxing uses clues from one location to the next to find the letterbox; sometimes a compass is needed. Geocaching employs the use of a GPS device (global positioning device) to find the cache,Both methods rely on the Internet - advertising the cache.) D. Poetry Walk – 8 signs with poems and images by One Book One Region/Otis Library 5. OLD BUSINESS a. Disc Golf Update b. National Public Lands Day 9/28/19 Clean-up ? c. Movie Night 6. OFFICIAL CORRESPONDENCE a. NPW Report Pat McLaughlin 7. FINANCIAL REPORT 8. ADJOURNMENT Reminder: The next meeting will be held at 6:30P.M. at the Norwich Public Works Conference Room at 50 Clinton Ave Norwich, CT; Nov. 12th.

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