Town of Prospect - Boards & Commission

Board of Recreation

Approved Minutes
Special Meeting, July 20, 2005

The Board of Recreation meeting was called to order by mark Mikulski at 7:30 p.m.

Members Present: Frank Bainer, Mark Mikulski, Michael Palmerie, Jr., William Sereduck, Mary Welch and Mary Witham
Chris Moffo, Program Director was also present
Absent Members: Larry Fitzgerald

The purpose of this special meeting was to discuss the specifications for the restroom/storage facility for Hotchkiss Field.

W. Sereduck motioned that a provisional acceptance of United Concrete Products submittal as marked up pending final answers on fixtures and door material options. Motion seconded by M. Palmerie. Unanimous

Motion made by F. Bainer, seconded by M. Welch to adjourn.
Unanimous

This meeting adjourned at 8:44 p.m.

Respectfully submitted,

Mark Mikulski, Chair