February 6, 2008
The Board of Recreation special meeting was called to order by Larry Fitzgerald and seconded by Mike Palmerie, Jr. at 6:09 p.m.
Board Members Present:Mary Witham, William Sereduck, Mike Palmerie, Jr., and Larry Fitzgerald
Also Present: Christopher Moffo, Program Director; Emily Beaver, Waterbury Republican Newspaper
Approval of Minutes:
The April 2007 minutes were reviewed. Mary Witham motioned to approve the minutes and William Sereduck seconded the motion. Motion unanimous. The April 2007 minutes were approved.
The Revised October 2007 minutes were reviewed. Larry Fitzgerald motioned to approve the minutes as corrected and William Sereduck seconded the motion. Motion unanimous. The Revised October 2007 minutes were approved.
The January 9, 2008 minutes were reviewed. Larry Fitzgerald motioned to approve the minutes and Mary Witham seconded the
motion. Motion unanimous. The January 9, 2008 minutes were approved.>/li>
Old Business:
Board of Recreation Budget Review for 2008-2009:
The Board of Recreation discussed the proposed budget for 2008-2009.
Larry presented the Board of Recreation with an estimate from Gene McCarthy regarding the baseball field proposal. The Board of Recreation reviewed the proposal in lieu of the proposed budget.
William Sereduck suggested to the Board of Recreation that the Board of Recreation speak with Gene McCarthy about planning projects for 2008-2009 in a way that maximizes the use of the proposed budget.
William Sereduck made a motion to approve the Board of Recreation Budget as revised. Mike Palmerie, Jr. seconded motion. Motion
unanimous. 2008-2009 Board of Recreation Budget was approved as revised.
New Business:
Skate Park Bid Discussion:
>li>Mary Witham motioned to table the Skate Park bid to the February 13, 2008 Board of Recreation meeting. William Sereduck seconded
the motion. Motion unanimous. The Skate Park Bid was tabled to February 13, 2008 meeting.
Adjournment:
Motion made by Larry Fitzgerald and seconded by Mike Palmerie, Jr. to adjourn. Motion unanimous. The meeting adjourned at
6:31 p.m.
Larry Fitzgerald, Chairman
Jennifer Southard, Clerk
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