The Board of Recreation meeting was called to order by Mark Mikulski, Chairman at 7 p.m.
Members Present: Mark Mikulski, Mike Palmerie, Jr., William Sereduck and Mary Welch Members Absent: Frank Bainer, Larry Fitzgerald and Mary Witham Also Present: Christopher Moffo, Recreation Director
Guests: None
Approval of Minutes: The minutes for June 8 and June 22 could not be voted on due to the lack of a quorum for those minutes.
In reference to June 8th’s minutes, B. Sereduck objected to L. Gomez, obtaining permits for the scoreboard and addition to the concession stand. B. Sereduck stated that it is the Board of Recreation’s responsibility to obtain all permits. Following open discussion it was resolved that C. Moffo would contact L. Gomez and inform him that the Board would be responsible for obtaining the permits and would like to see the finalized plans for the scoreboard and addition to the concession stand.
M. Palmerie suggested that the Board set up an escrow account from Girl’s Softball and Pop Warner football to construct the addition prior the project beginning.
Program Director’s report: There was follow-up discussion regarding the proposed summer camp. The maximum number of children attending the first year would be 50. Equipment and field trips would come from the arts and crafts summer camp funds.
C. Moffo received estimates for electrical work to be done at Hotchkiss as well as estimates for the crane needed to install the restroom facility at Hotchkiss.
Discussion regarding the request for an increase in pay for referees from $30 per game to $35 for the Travel Basketball team was not approved by the Board.
C. Moffo presented a listing of bus trips for this fall/winter and requested that the Board review them. The bus trips will be discussed at the August meeting.
Correspondence/Payment of Bills: No Correspondence received. All bills were reviewed and discussed.
Motion made by M. Mikulski, seconded by M. Welch to approve payment of the bills. Unanimous
Old Business: No old business was discussed at this time
New Business: No new business was discussed at this time.
Motion made by B. Sereduck, seconded by M. Palmerie to adjourn. Unanimous
This meeting adjourned at 8:33 p.m.
Mark Mikulski, Chairman