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2004-04-01 City of Beverly, Massachusetts Public Meeting Minutes Board: Parks and Recreation Commission Subcommittee: Date: April 1, 2004 Place: Beverly Public Ubrary Board members present: Mark Casey, Bill Collins, Jack O'Neil, Lauren Young, Dave Gardner, Mike Gaudette, Arthur Powell Board members absent:Patti Adams, Gary Lambert Others present: Director Bruce Doig Minutes of previous month's open meeting were accepted as written. Minutes of executive session meeting were accepted as written. DIRECTOR'S REPORT: Bruce reported that the Lynch Trustees would bond for up to $200,000 for a new roof for the carriage house. (Thank You!) Upcoming Events Newly formed Dog Park Committee will meet next Wednesday, 4/7/04. Committee members Include Mike Gaudette, Bill Collins, Kevin Hobin, Paul Guanci and 4 members from BARC, Janet Gottschalk, Linda Goodenough, Ed Walsh and Wayne Miller. Alternates from BARC are Chris Wiswall and Matt Bangert. Dave Gardener reported that dog park sites were discussed in a recent Open Space meeting with the Mayor. Bruce talked about the Mass Electric site, which looks very suitable as is, at least for a temporary site. Youth Weight Lifting Program The Director reported that (without a doubt) this is the most successful new program the Rec Dept has ever offered. Thirty teens are registered and 3 are on a wait list. Attendance is excellent and the training Is going well. Bruce is assisted in the training by Jelf Monroe (Pop Warner Coach) and Dan Bower (BHS Varsity Football Coach). Lynch Park Advisory Committee Public healing was held 3/29/04 at the Senior Center with about 30 people in attendance. Lynch Park / Building Renovations New windows will be installed soon. DPW is working hard to spruce up Lynch Park after a tough winter caused much damage to overflow parking area and many grassed areas. Budget - Level funded budget was submitted to the Mayor's office. Discussed upgrading Joscelyn's position and salary to Include the new duties she has assumed since the Asst. Director's position was eliminated last year. This position is paid for from proceeds from our Enterprise Fund. Bruce will investigate the process for making this change. Everyone agreed this was a good idea worth pursuing. Playground Safety - Bruce reported he passed his CPS! exam. Bruce hopes to complete an updated Playground Safety Audit in the next year. Gloucester Crossing Initiative Group continues to meet. It would cost about $4100 to open Holcroft Park this summer. A spring program would cost an additional $750. Community Development could commit to the funding of this program. Golf Cart - Has been repaired at a cost of $1200. Discussion was held on what percentage should to charged to the School Dept. Suggested 50% of labor plus the new batteries. Vending Machine, - No progress at this time. Bruce is talking to Gloria Foods who contacted him about a concession at Dane. APRIL 2004 MEETING MINUTES - Page 2 Have been notified about a Breast Career 3-day Walk in July, whlch will spend a night in Beverly at BHS on Saturday July 31. There will be about 3,000 people with tents, food stations, restrooms, showers, stage for entertainment, etc. BHS and Beverly AD has okayed the event. Some concern was expressed about the possible damage to the field areas being used especially If there Is rain. Bruce will talk with John Lyons (AD) again before issuing permit for event. Odell Park Lauren updated the survey form and distributed it to the Commission for review. The hope is to distribute the survey In April via train station, local businesses, neighborhood drop, and distribution to the Beverly veteran's posts...' BG&T Club Pool The BG&T Commission has definitely decided to dose the pool at the BG&T Club and they have notified the City Council of their decision via a letter from John Kenney, Chairman. We will no longer be doing swim lessons, pool memberships or our Golf, Tennis & Swim Camp. Vltale Site - No update from Tina Cassidy or the Mayor's office. LONG RANGE PLANNZNG The Commission continued to discuss ideas for the Long Range Plan and assigned people to various subcommittees. Suggestions were made regarding structuring the Long Range Plan, adding new ideas, prioritizing issues, identifying resources needed, and establishing timelines. Meeting adjoumed at approximately 9:00PM. Respecfully submitted Gail Carmody Recreation Department