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2023December11-Lynch Public Parks Trustees Mtg Approved (1) David S. Lynch Public Parks Trustees Mark Casey-Chairman Joan Fairbank Joyce Frisiello Kevin Hobin Kathy Doane Mark Flagg Mike Collins ex-officio Public Meeting Minutes Date: Tuesday, December 11, 2023 at TOOPM Location: Senior Center Trustees Present: Mark Casey, Kevin Hobin, Joyce Frisiello, Joan Fairbank, and Kathy Doane Trustees Absent: Mark Flagg Others in attendance: Mike Collins, Bruce Doig, John Paddol, Travis Lovett Meeting called to order at 7:00 PM by Mark Casey, Chairman. The minutes from the last Trustees meeting on June 13, 2023 were read by those present. Motion to accept minutes was made by Kevin Hobin and seconded by Kathy Doane, all in favor: unanimous. Ayers Elementary Playground Rehabilitation Project presented by Travis Lovett Current playground is 24 years old. Looking for funding to replace all the playground equipment and make surfaces more inclusive. Estimated total is $160K. Current fund-raising total is $118, additional efforts expected to bring total to $128K. Asking the Trustees for $15K. Trustees will seek advice from the City Solicitor are school playgrounds considered public parks. Trust was provided for"parks and playgrounds". Trustees unsure whether this includes a just a school playground. In the past, the name of the site had been changed from "playground" to "park" when associated with a school. Kevin Hobin made a motion to approve funding contingent on approval by City Solicitor. Seconded by Joan Fairbank. Joyce Frisiello made a motion to approve $IOK of the request, the same amount given to other playgrounds, contingent on response from City Solicitor. Seconded by Kevin Hobin, all in favor: unanimous. Financial Report Currently $600K in unrestricted account, all other funding in restricted accounts. Mark Casey is awaiting an answer regarding interest earned. 1 Updates on Park Projects by Bruce Doig & Mike Collins Cove/Cahill Tennis Courts Possible construction start in March 2024. Trustees had approved funding of$40K in 2021 budget and $20K in 2023 budget. 14 & 34 Simon Street Tot Lots In June Trustees had approved $IOK for each of the two lots. Artificial turf has been installed. Fencing is next. Pickle Ball Courts —waiting for the sound pads to arrive Gillis Park— completed Splashpad - fixed Concrete walkway -installed near Carriage House and private donations to purchase three picnic tables. Carriage House Grant - received for north facing wall of Carriage House New Funding Project Requests Holcroft Park: Bruce requested the $15K that had been approved but not used to pay for the concrete walk near the Carriage House be reallocated to Holcroft Park which needs a total renovation. Estimated at at$690K to $700K project and application submitted for CPC grant of $250K. Asking Trustees for a total of$40K, the reallocation of the $15K from concrete walk and an additional $25K from the Trustees. A motion was made by Joan Fairbank to reallocate the $15K to Holcroft Park and supplement with an additional $25K for a total of$40K. Seconded by Joyce Frisiello. All in favor: unanimous. AED Units: Bruce Doig requested $10,320 for the purchase of four more AED units for use in parks. Kevin Hobin made motion to approve $10,320 for AEDs. Joan Fairbank seconded the motion. All in favor: unanimous. New Signage in all parks including consistent regulations for all parks. Cost is $140K, have $100K, looking for $1 OKfrom the Trustees. Kevin Hobin made a motion for approval for $IOK for signage. Joyce Frisiello seconded the motion. All in favor: unanimous. Mark Casey requested agenda items for discussion to be sent to him prior to the next meeting. No further business. Joan Fairbank made a motion to adjourn, Kevin Hobin seconded motion. Meeting adjourned by Mark Casey at 8:25PM. Respectfully submitted, Kathy Doane Recording Secretary 2