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HomeMy WebLinkAboutMinutes - RC - 06/02/2015 Recreation Commission: Regular meeting of Tuesday, June 2nd, 2015 —7:00 PM, Town Hall Meeting Called to Order: 7:00 PM—Chair Frazier Members Present: A. Alves, D. Ellinger, E. Frazier, K. Mulcahy, V. Froio Members Absent: D. Martin, M. Osborne Others Present: T. Carroll, Director, Brian Joyce, Town Project Manager, Susan Franklin, Capital Budget Committee Motion to Accept Meeting Minutes of 3-30-15 as written: Motion: V. Froio 2nd: K. Mulcahy Vote: 4-0 Reorganization for 2015/2016 of Commission Officers: Chairman: Motion for Elizabeth Frazier—V. Froio, 2nd A. Alves, Vote: 4-0 Vice-Chair: Motion for Kim Mulcahy—E. Frazier, 2nd A. Alves, Vote: 4-0 Secretary: Motion for Abigail Alves—V. Froio, 2nd K. Mulcahy, Vote: 4-0 Capital Budget Discussion with Brian Joyce, Town Project Manager and Susan Franklin, Capital Budget Committee: The Commission reviewed the Recreation Commission's Capital Budget Plan. Projects include Library Field and Court Improvements, Elm's Meadow Light and area improvements, Tennis Court Maintenance plan, and a new facility at Milliken. The Commission would prioritize the projects and gather more information to move forward with the Milliken Field building and Tennis Court repairs for Fall Town Meeting. We will schedule our next meeting for Monday, June 22nd to finalize plans for the summer 2016 program. Motion to Adjourn: G. Froio 2nd K. Mulcahy Vote: 5-0 Meeting duly Adjourned — 8:35 PM Respectfully submitted, Elizabeth Deveney Frazier, Chairperson