Town of Prospect - Boards & Commission

Board of Recreation

Approved Minutes
Special Meeting, September 27, 2006

The Board of Recreation meeting was called to order by Mary Welch, at 7:00p.m.

Board Members Present: Karen Southard, Mike Palmerie Jr., Mary Welch, Bill Sereduck, and Larry Fitzgerald

Board Members Absent: Mary Witham

Also Present: Christopher Moffo, Director of Parks and Recreation

Guests/Public Participation: Mary Beth Knobel and Gail Yacavone were present and discussed the corporate letter for the playground to raise funds. They also discussed the future fund raisers which included October 13th Ziti Diner and the Selling of Pavers. The Pavers would be used to create a walk way going to the park. Those who purchase the pavers will have the option of having something engraved on them.

Motion made by W. Sereduck, seconded by M. Palmerie. to go into executive session to review the bids. Unanimous 7:45 p.m.

Motion made by L. Fitzgerald, seconded by K. Southard to close executive session Unanimous 8:30 p.m.

Motion made by W. Sereduck seconded by K. Southard to table playground bid decision until further investigation and discussion with Canfield Playground Committee. Unanimous

Amend motion to state: Bid to be awarded at next Board of Recreation meeting. Unanimous

Motion made by M. Palmerie, seconded by W. Sereduck to adjourn. Unanimous

This meeting adjourned at 8:37 p.m.

Respectfully submitted,
Larry Fitzgerald, Chairman