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20171004Lynch Public Parks TrusteesMtgApprovedDavid S. Lynch Public Parks Trustees Mark Casey- Chairman Alice Burns Joan Fairbank Joyce Frisiello Kevin Hobin Kathy Doane Mark Flagg Mike Collins ex- officio Public Meeting Minutes Note: These minutes were reviewed May 16, 2018 by the Trustees, motion to accept minutes from the October 4, 2017 meeting was made by Kevin Hobin, seconded by Joan Fairbank and approved by all. Date: Wednesday, October 4, 2017 at TOOPM Location: Carriage House, Lynch Park Trustees Present: Mark Casey, Mark Flagg, Joyce Frisiello, Kathy Doane, Kevin Hobin, Joan Fairbank, and Alice Burns Trustees Absent: None Others in attendance: Bruce Doig Meeting called to order at TOOPM by Mark Casey, Chairman. The minutes from the last Trustees meeting were by read by Kathy Doane. Motion to accept minutes from the June 1, 2017, meeting was made by Mark Flagg and seconded by Joan Fairbank, approved by all. Park Projects Update by Bruce Doig Oak Heights Playground — Cement pad poured on October 3 Area smoothed out, mulch delivered — done by next week. Funding provided by $50K grant by CPC, $25K from the Recreation Department's Park of the Year and $I OK from the David S. Lynch Public Parks Trustees. • There is about $200,000 worth of repair needed for the playgrounds in the City. • Grant from CPC for $100K for Cove Playground but the low bid for courts was $277K, high bid was over $300K. Will not be able to the courts any time soon, may change what will go in for courts. • Bid to go out for the courts at Cahill Playground. • Vittori Park has $25K grant from CPC and $I OK from David S. Lynch Public Parks Trustees. • Request for a CPC grant for Cooney Field was rejected for this year. • Request for CPC grant to be submitted for the Colgate playground. • The City is eligible for a $250K ADA grant for Pete's Park. The grant has been approved by the state, now has to be sent to the Federal government for approval and should hear soon. The estimate for site preparation is $400K. • This summer the ADA beach mats and manual wheelchairs were purchased and put into use. Motorized wheelchairs to be ordered, there may be enough in the CPC funding to pay for them. • Over the years 28+ playgrounds have been replaced and are now at the stage they need repair or replacement. • The concrete for the walkways at Lynch Beach were poured in 1964 and are in poor shape with exposed pieces of rebar. Multiple trees were blown down during storm this summer and had to be removed. Estimated cost is $900 or higher. A motion was made by Joan Fairbank to pay for up to $1,500 of the tree removal cost. Alice Burns seconded the motion, approved by all. Buildings Getting estimates for improvements will be made to the Recreation Department office. Replace the front door and steps, steps on ocean side, handicap entrance and new 40 inch door. Upgrade bathrooms on the first floor to one regular stall and a handicap stall or perhaps two handicap stalls. Work would be done in phases, perhaps funded by the Enterprise fund and the David S. Lynch Public Parks Trustees. Application for extension to be submitted to the CPC for the preservation plan for the work to be done on the Carriage House. CPC won't provide any funding for the work on the Carriage House to be done until they can review the work in the preservation plan. Will look at how to phase improvements once the plan is received. The Carriage House had fewer events this year than last. Perhaps after the front is painted (where damaged by the fire) along with the new French doors the number of events will increase next year. A camera on the Carriage House was destroyed in the fire was replaced, bill was sent to Bruce but he believes that it should be covered by the insurance, he will verify. A motion was made to adjourn by Joyce Frisiello, seconded by Joan Fairbank. Meeting adj ourned at 8:1 OPM. Respectfully submitted, Kathy Doane Recording Secretary 2