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LEISURE SERVICES ADVISORY COUNCIL MEETING <br /> January 3> 1995 <br /> Conference Room <br /> Present: Absent: Also Present: <br /> Maryanne Gibbs Ron Roberts Gus Frederick <br /> Linda Young George Costa Nick Feldman <br /> Maureen Paxton Elisa Meunier Tom Fudala <br /> I. Opening of Meeting - Meeting opened at 4:40 PM. Due to lack of quorum. no items will be <br /> approved until February meeting. <br /> II. Communications: <br /> A. Tom Fudala- Comprehensive Plan for Open space. Rec. and agriculture. Tom presented <br /> plan and its relation to Leisure Services. Gus will research the standard residents/recreation <br /> facilities percentage rate. Tom wants approval prior to February 1. Gus will get in touch wn <br /> Ron. George, and Elisa to approve. <br /> B. Planning board public hearing notice - <br /> C. Thanks from Judith Mo. Vollmer 4H and Youth Development (extension specialist. <br /> D. Information meeting/Chief of Police Adv. Comm. - 1/11/95 - regarding beach issues. <br /> E. We welcome Nick Feldman to our meeting. Maureen suggested that if we have special <br /> presentees (such as Tom) after school business so the principals can leave if needed when their <br /> business is finished. <br /> M. Reports - <br /> A. Old Business - <br /> 1. by-Laws - discussion on having a change of day due to Elisa's job. She works until <br /> 6:30 on Tuesdays. <br /> 2. Budget - New position for child care coordinator - with position over 20 hrs. - benefits <br /> need to be paid. Gus is working on P&L statement. <br /> 3. High School building update - full size basketball court has been moved per Gus's <br /> suggestion so that more of the gym can be utilized. <br /> IV. New Business - <br /> A. Summer Camp <br /> 1. separate pre-school summer camp - older camp middle school <br />