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2003-03-19 LYNCH PARK ADVISORY COMMITTEE Thursday March 19,2003 Meeting Minutes Committee Members Present: Chairman, Rich Benevento, Virginia McGlynn, Liz Caputo, Bob Richardson, Tom Clark, Nancy Brewka Clark, Virginia Currier, Bob Griffin, Michael Gaudette, Anne Gaudette, Tom Scully, Artie Sullivan, and Joan Fairbank. Special Guests: Stephen Feige of Tappe Associates and Martin Roura of Geller Associates. Also present: Attorney Carla Handley, President of the Chanber of Commerce Members missing: Gerry Cathcart, Mike Collins and Ellen Flannery Open Forum for Public Comments: No comments Before the presentation, Tom Scully summarized several items that were discussed by the committee at their meeting on March 1ih. Items resolved included: · Carriage House needs to be #1 Priority · Use of the Carriage House Conference Center Guild of Beverly Artists meeting and showplace Recreation Department offices and program space · Building needs: ADA bathrooms ADA access to second floor (elevator) Caterers' kitchen · Set time frame for completion of building Jeff Hoover will be the new "point person" for Tappe for the project, replacing Drayton Fair. Tappe Presentation: by Stephen Feige and Martin Roura Martin Roura and park design changes include: · Re-established drop off area · Added 11 parking spaces on current main entry way. · Worked pathways on the knoll and point areas · Suggested that in the center of the parking oval that two turrets like those in the original monastery be added. · New design lessened conflict with vehicles and pedestrians. 1. Carla Cox questioned her concern for parking can be in close proximity to the carriage house. Service road may be used. · Areas for Active and Passive Activities were established o Open meadow and beaches for active areas o Indoors o Overlapping areas Bob Griffin wants to make certain that the marine interests are not forgotten: Pier for shuttle, launching and sailing/kayaking Chapter 91 takes about 1 year for permit approval Stephen Feige presented a conceptual drawing of the Carriage House · Steve said that the building should be divided into 3 Phases 1. Immediate Repairs - Roof, Exterior and windows 2. Almost a full gutting of the interior to begin 3. Complete interior renovations. Suggestions about the plan from the committee included: Expand the exterior deck to the full length of the building providing for more space. Kitchen and bathrooms be relocated, proving more useable space with a water view. Main rooms sizes would be approximately 30' x 45' and serving 93 - 100 people. Carla Cox had a concern about the beach goers mixing with the conference center. Joan said that the center would probable be limited to September through May and should not present a problem. This would also be consistent with the amount of use the park has from the public and conflicts with parking. Fountains and fixtures must be able to withstand heave use by public. (Problems with present fountain were cited. Martin said that faucets for washing hands and feet should be located adjacent to the beaches. Other considerations in the design included required office and storage space, cable connections and future telecommunications. Marketable points include: Function use Public meeting rooms Formal presentation designs for potential donors. Martin Roura describe next steps Assessment of trees - Michael Gaudette said that he and some friends will conduct a complete assessment within the next month, especially looking for longevity of current trees. Inventory of trees Suggestions for new trees and planting materials Infrastructure- present conditions Recommendations for short term and long term action plans. Carriage House Lighting Parking Roads Shell Rich Benevento expressed concerns about the $25,000 initial plan budget and where we currently are. Meeting adjourned 9:20PM Respectfully Submitted, Joan Fairbank, Secretary