10 Central Road, Rye, NH 03870 Phone: (603) 964-6281 ∞ Fax: (603) 964-1516 RECREATION COMMISSION MEETING MINUTES MONDAY, JANUARY 10, 2011, 7:30 P.M. RYE RECREATION MODULAR 55 RECREATION ROAD, RYE, NH In attendance: Steve King, Mark Luz, Jennifer Madden, Keriann Roman, Jim Sullilvan, Peter Sawtell, Programs Director and Lee Arthur, Recreation Director. Guest: Paul Predaris 1. Call to Order The meeting was called to order at 7:30 p.m. 2. Consideration of Previous Meeting Minutes of December 6, 2011 The Recreation Commission Meeting Minutes of December 6, 2010 were reviewed. Jim Sullivan indicated that under the sub-heading Goss Farm in the first sentence, the word are should be placed between the word plans and for. The new sentence would read: Mark Luz asked if it would make sense to invite Jim Raynes to one of the Recreation Commission Meetings in order to find out what the Conservation Commission’s plans are for the Goss Farm site? In addition, under the sub-heading Recreation Master Plan: Marty Klenke, Mark Luz noted that the last sentence should be changed to reflect the fact that Marty Klenke requested input from the Recreation Commission. The new sentence would read: Marty Klenke noted that he will work towards getting a draft plan prepared for review and welcomed input from the Recreation Commission. Motion was made by Jenifer Madden to approve the Recreation Commission Meeting Minutes of December 6, 2010 as amended. Seconded by Mark Luz. Motion carried. 1 3. Correspondence Financial Reports The Recreation Commission reviewed the financial report for December 2010. It was noted that at the end of December, 4% remained in the Recreation Budget, 24% in the Recreation Revolving Budget, and 11% in the Patriotic Purposes Budget. Donation Lee Arthur reported that Dr. Rosalie Lopresto, LLC has donated $200 to the After School Program. It was noted that she has a child in the program. The funds are earmarked for enrichment activities. Steve King indicated that Rye Travel Soccer Association has purchased two new goals for the large soccer field at the Recreation Area and would like to donate them to Rye Recreation. Motion was made by Jim Sullivan to accept the $200 donation from Dr. Rosalie Lopresto, LLC. and the two goals from Rye Travel Soccer Association. Seconded by Mark Luz. Lee Arthur was directed to write a letter of acknowledgement to Dr. Rosalie Lopresto and Rye Travel Soccer Association expressing the Recreation Commissions appreciation for their donation. Request for Annual Report for year ending December 31, 2010 A Memorandum from Priscilla Jenness dated January 7, 2011 to Janet Stevens requested that the Recreation Commissions Annual Report for 2010 be received no later than Friday, January 28, 2011. 4. Old Business Recreation Master Plan Update Lee Arthur reported that Marty Klenke is working on the Master Plan and that it is at the stage where she needs to spend a significant amount of time editing the document. She pointed out that the presentation of data is solid and made sense. However, it needed to be reviewed and edited by someone that has extensive knowledge of Rye Recreation. Coaches Game Plan Acknowledge Form Lee Arthur provided the Recreation Commission with the Coaches Game Plan: Guidelines to Creating a Safe Environment Acknowledgment Form developed by Keriann Roman. It was discussed that it would be distributed with the document on a separate 2 sheet of paper and coaches would be requested to return it to the department signed and dated. Bleacher Update Lee Arthur reported that the new bleachers were put together by the Rye Highway Department and that they may need to be adjusted in the spring. She commended the department for assisting with putting them together and helping with making improvements to the front of the Soccer Snack Shack. She reported that the new Highway Department Director is Dennis McCarthy. She said that she would draft a letter acknowledging the cooperation of the Highway Department and send it to the selectmen. Goss Farm Lee Arthur reported that Jim Raynes said that he would attend the February meeting of the Recreation Commission. To discuss the Conservation Commission’s plans for the Goss Farm Site as requested by Mark Luz and discussed at the December 6, 2010 Recreation Commission Meeting. City of Portsmouth Pool Swim Program Update Lee Arthur reported that she has left messages for Lisa Arakelian, Pool Supervisor at the Portsmouth Pool to contact her regarding potential pool programs as requested at the last Recreation Commission Meeting. Signage Update Lee Arthur reported that Town Administrator, Michael Magnant introduced her to David Caswell by e-mail, who owns the Portsmouth Sign Company. He is a resident and recently donated a new sign at Parsons Field. He identified that the sign at the entrance to Recreation Road could stand to be refurbished as it needs to be re-painted and the gold leaf re-gilded. He has offered to donate the work. Lee Arthur indicated that they had also discussed replacing the sign on Central Road and adding a sign to Route 1A that would direct individuals to the Recreation Area, incorporating the new logo. It was discussed that Lee Arthur would check with the Highway Director, regarding sign requirements for Central Road and Route 1A and distribute a proof of the sign to the Recreation Commission for review. The refurbishing of the sign at the entrance of Recreation Road could take place as soon as possible. Motion was made by Jim Sullivan to accept the donated work and signs by David Caswell, Portsmouth Sign Company. Under the conditions that the Highway Director, is 3 contacted regarding sign requirements for Central Road and Route 1A and a proof of the signs are distributed to the Recreation Commission for review. Seconded by Jennifer Madden. Motion Carried. Budget Process Update (2011 Recreation Building Capital Reserve Fund Warrant Article) Lee Arthur reported that the Budget Committee Meeting voted not to recommend the 2011 Recreation Building Capital Reserve Fund Warrant Article at a meeting that was held at the same time as Winter Sign-up Night. She pointed out that because she was not present at the meeting the committee may not have had all the necessary information needed to make an informed discussion and was planning on attending their next meeting to make a presentation and ask for reconsideration. 5. New Business Program Update Included in the meeting packet was the Rye Art in Bloom Program information and Rye After School Program, January Newsletter. Lee Arthur reported that she was currently working on the spring and summer program offerings and that Play Soccer may no longer be in business. Peter Sawtell reported that the first day of the Ski/Snow Board Program held at McIntyre went well. Peter Sawtell reported that included in the meeting packet was a draft letter he prepared to request space at the Rye Elementary School for the After School Program in 2011-2012. The draft letter was discussed and Peter Sawtell was directed to revise it to make reference to the Space Use Agreement and include a specific date for a response. It was determined that Peter Sawtell would revise the letter as discussed and send it to the Recreation Commission for review and adjustments. Included in the meeting packet were the minutes of the last Space Use Committee Meeting. Peter Sawtell pointed out that he had various concerns regarding the current space and that is why the space request focused on capacity. It was pointed out that the Space Use Committee was developed to address space concerns as well as future space availability. It was noted that the meeting minutes did not reflect that mandate. Peter Sawtell said that the Art Room location posed various challenges (no cell phone reception, safety issues, storage issues, the inability to staff the rooms more efficiently etc.) The Recreation Commission directed him to list his concerns and address them with the Space Use Committee prior to the space being allocated for the upcoming year in the event that other space may be available. He pointed out that the next meeting was planned for March 11, 2011 at SAU 50 Office in Greenland. Peter Sawtell requested 4 additional Recreation Commission attendance and Jenn Madden indicated that she would be interested in attending. Peter Sawtell stated that he would be in attendance at the next meeting of the Rye School Board as discussed in the Space use Agreement. Lee Arthur reported that Donna Berry notified her of the process of installing a phone line in the Art Room. Jenn Madden asked that before funds are expended, that Peter Sawtell explore utilizing the schools existing phone system. The Recreation Commissioners present were in agreement. Field Request (Rye Little League, Rye Girls Softball, Seacoast Lacrosse) Lee Arthur reported that she has not received any request. However, has forwarded the form to Ray Hindle of Rye Little League and Chuck Allen of Seacoast Lacrosse. Janet Stevens had indicated to her that plans are underway to have both Rye Little League and Rye Girls Softball meet. Recreation Commission Term Expirations (Janet Stevens and Stephen King) Steve King indicated that he was not interested in renewing as Recreation Commissioner. Lee Arthur reported that it was her understanding that Janet Stevens was interested in staying on as a Recreation Commissioner. Lee Arthur reported that she had been recently contacted by Jay Nadeau who is interested in serving on the Recreation Commission. He also expressed an interest last year as well as Bill Marella. It was noted that other letters on file included Jaynee Whitney (2007) and Marc Shepcaro (2005). It was discussed that the Recreation Commission would actively solicit potential candidates and advertise the opening(s). Then a recommendation would be made to the selectmen. March 11, 2011 was determined as the deadline for candidates to submit their letter of interest. Financial Assistance Process Lee Arthur reported that there is financial assistance available for Recreation Programs through the Town of Rye Welfare Office which is operated by the City of Portsmouth. Interested individuals are to contact the office and in turn are recommended to the Recreation Department. She pointed out that she is not authorized to verify income and can’t arbitrarily distribute tax payer money. 5 Basketball Policies and Procedures The Basketball Policies and Procedures were discussed. A resident had paid for the Basketball Registration of another child well after the program had started and was charged the late fee. The resident was upset as they were paying for the child because they said that the parent could not afford to pay. Thus, felt that they should not be charged the late fee. Lee Arthur indicated that she informed the resident that there is a scholarship process and she was not in a position to determine need and that the late fee policy was separate and needed to be enforced. Lee Arthur expressed the need for the late fee policy in that it has assisted greatly in improving the program operations, from being able to start the program on time, ordering shirts, fair team placements etc. She said that often individuals that register late indicate that they had been encouraged to participate by a particular coach and want to be on that team. She pointed out that late registrations are placed on the team with the lower number of participant, with jersey availability as another consideration. The Recreation Department Policy is to treat all registrations equally and not consider special request. She said that another parent was very upset that their child was not placed with the same coach as last year. Lee Arthur said that it is impossible to place children with the same coach each year. All coaches do not coach from year to year and they generally follow their child and the age groups are combined. Jim Sullivan pointed out that various coaches have different things they can offer a child. Peter Sawtell said that the parent was still upset and is planning on attending a meeting. Steve King suggested the development of a grievance policy and form. He said that he would forward Lee Arthur a copy of the process that Rye Travel Soccer uses. 6. School Board Report Lee Arthur indicated that Maggie Duffy-Durkin was unable to attend the meeting and would be contacting her for an update. 7. Adjournment The next meeting of the Recreation Commission was set for February 7, 2011 at 7:30 p.m. in the Recreation Modular. Motion was made by Mark Luz to adjourn the Rye Recreation Meeting at 9:20 p.m. Seconded by Keriann Roman. Motion carried. 6
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