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HomeMy WebLinkAboutMinutes - Recreation and Parks Committee - 10/16/2017 South Burlington Recreaon and Parks Commiee APPROVED Minutes October 16, 2017 Meeng called to order at 5 p.m. Present: Jennifer Kochman, Mike Simoneau, George Donovan, Liz Robitaille, Rebecca Poquee, Paul Steinman, Linda Chiasson Kae Langrock absent Mike reviewed safety exits in the building. Move to accept minutes: Paul Steinman, second Mike Simoneau Introducon of members: Jennifer Kochman, Chair, Mike Simoneau, Vice Chair, Kae Langrock, Chair Move to Execuve Session: 5:15 adjourned 5:27 Director’s Report Review and brief discussion of fall and early winter events Senior Holiday event is full Dog Park at Jaycee Park is being used and enjoyed by community. Community gardens have closed; all but one plot have been cleaned. NRPA Conference discussed. Holly Baker was a presenter. VRPA Conference held at Lake Morey Inn was aended by Maggie and Jennifer. Criteria for Naonal Accreditaon discussed and will be invesgated for possibility for the department. WPVD new MOU to be signed. CIP discussed, to be submied. Overview of upgrades, sites and budget allocaons for numerous projects. NRPA performance review discussion with suggested changes for the document. PUD discussion: agreed if we have measured requirements in the comprehensive plan we would not have toaend meengs, have developers aend our meengs. Foundaon: Invite for Monday, October 23 with lite fare lunch. Reports and updates: Discussion of commiee assignments for members. Meeng adjourned 7:07 p.m. Respecully, Linda Chiasson