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2004-09-16 Lynch Park Advisory Committee Meeting Minutes September 16, 2004 7PM Beverly Public Library Members present: Rich Benevento, Tom Scully, Tom Clark, Nancy Clark, Liz Caputo, Nick Zarkades, Ellen Flannery, and Bruce Doig. Also present: April MacPhail, Andrew Richard, Pam Brennan, and Stacy McHugh. Chairman Rich Benevento said tonight’s unwritten agenda would focus on Nick Zarkades’ marketing strategies and the meeting Benevento and Tom Scully had with the Parks & Recreation Commission. He added that LPAC’s display at Homecoming Events received an overwhelmingly favorable response. Benevento thanked April MacPhail of the Garden City Quilters for $450 for the carriage barn roof repair, 25 percent of the $1,800 her group raised in their quilt raffle. Benevento and Scully met with John Dunn, the city’s finance director, who said LPAC will not need to seek RFPs, and that we can hire Tappe Associates to continue their work for us although repairs aren’t expected to begin until spring. A tarp may be placed on the roof for the winter. Scully said that Ray Bouchard, chairman of the city’s Building Commission, has been assured by Mayor Scanlon, who is in total support of the project, that we have the money to proceed. He said the plan now is for the Lynch Park Trustees to apply $20,000 of their $200,000 commitment toward engineering drawings to be done this fall for bid over the winter, allowing the roof, skylights and balustrade to be done at once with a single appropriation. Benevento said he was recently in Atlanta on business where he admired a fountain plaza. He said some features could be adapted for Lynch and other city parks. He took photos which he will share with the committee later. Also circulated were photos taken by Joan Fairbank of the restoration of a similar carriage barn in Endicott Park in Danvers. Benevento said he and Scully attended a meeting of the Parks and Recreation Commission where the issue of naming rights was discussed. He said the commission unanimously allowed us to proceed while reserving the right to approve how a name would be applied. Zarkades said LPAC has to target 25 to 50 companies that might come up with 50 percent of construction costs. One pitch is a hand-delivered mahogany box to each CEO personalized with a brass plate indicating that the carriage house would be named for the recipient company if such a gift were made. Inside the box would be a letter from LPAC, a brochure detailing plans for the park, and a CD or DVD containing the master plan at a cost of about $25 per box. Scully said Tappe has development staff who could assist us in these efforts and that this promotion should be done now because this is the time of year companies are making tax donation decisions. He suggested committee members send him names of CEOs and companies. A preliminary list (spelling loosely applied) includes Henry Bertolan, Sean Healy, Ron & Kathleen Jackson, Jeffrey Horwitz, the Fonzo Brothers, Jim Mullen, Joan Mullen, Donald Comb, Bill Cummings, Lynn Warren, Axcelis Corp. Osram Sylvania, Ray Ozzie, Charlie Benevento, and Dan Carnevale. A motion to approve this fundraising proposal was unanimously adopted. LPAC’s phone box system is in place. Bruce Doig will assign members to one of the eight boxes and when that is done Zarkades will furnish each member with business cards and stationery with the box number on it. Nancy Clark reported that the Guild of Beverly Artists is planning to have a wet paint auction, probably on July 16, as a Lynch Park fundraiser. Zarkades presented a preliminary proposal for a juried arts and crafts fair to be held at the park next September with the idea that it could become and annual event and a long-term moneymaker to support the park. Scully, speaking as Beverly’s Community Services director, added that proposals should avoid public sale and consumption of alcohol. Members will be asked to talk more in-depth about the proposal at LPAC’s next meeting at 7 p.m. Thursday, Oct. 21, at the Beverly Public Library. Respectfully submitted, Tom Clark (for Joan Fairbank, secretary)