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2001-11-01City of Beverly, Massachusetts Public Meeting Minutes Board: Parks and Recreation Commission Subcommittee: Date: November 1, 2001 Place: Beverly Recreation Department Board members present: Bruce Doig, Elizabeth Caputo, David Gardner, Kevin Hobin, Arthur Powell , Patti Adams, Lauren Young, Lisa McFadden Board members absent: Mark Casey Others present: Joan Fairbank, Recreation Director, Tom Scully Minutes of previous meeting were accepted as written. BARN: Discussed the fact that any work done needs to go through the public procurement process. Would need to advertise for an architect for feasibility study, etc. Lauren asked if the Commission was sure that it was within their authority to proceed with this process? Tom felt that the Commission was authorized because the building is on park property and also, because we are working with Mike Collins who wants to see the building restored. Architect who toured the building gave his report. Very structurally strong, built very well. Interior is wonderfully intact. Roof needs replacement. Discussed all the possible uses, office space, rooms for classes, receptions, meetings, etc., as well as adding an elevator, additional staircases, and emergency exits. Feasibility study could cost $20- $40,000. More if they want to more of the park, including the garden ($100,000). Discussed various sources of funding including State Historic grants. Lynch Trustees would be willing to support a new roof once they are assured that the building, including electrical, etc is in good shape. Last estimate mentioned was approx. $32,000. This amount is about as high as the Trustees could go considering their other projects. New estimate should be gotten immediately. MOM’S SOFTBALL TOURNAMENT: Bruce reported that the event was very successful. Twelve teams played. Beverly High won. $3000 raised to the Tech Fund. Concession raised about $3,000 for Bootstraps. Thanks to Kevin, Mark, Joan for all their hard work. DIRECTOR’S REPORT · Discussed removal of unsafe equipment or adding subsurfacing to some areas (mostly swings) to meet safety requirements if funds are provided. Letter needs to be written to the City Council. Lauren suggested adding timeframe of when equipment will be removed, as well as, when new equipment may be installed based on priority list already established and city funding. Joan will edit letter and email everyone a copy. · Longfellow: remove see saw and tire swing, surface the rest, no room for additional equipment. · Lynch: swing set has been removed...new set and surfacing will be $5000. not including installation. · Donations: people have been calling about making donations in memory of Steve Gelin for a bench or equipment for Pleasant View Playground. · Dane: discussed adding some water elements FIELDS: Bruce distributed a draft of his report on fields. What we have, what we need, how we get there and what the options are. How demands have changed, what fields have been ungraded, lost, overused. Meeting adjourned. Respectfully submitted, Gail Carmody Recreation Department