Old Business Pres. Miller reviewed – DEP hydrant regulations tabled next meeting – – Policy discussed – By-law POA by-law committee meeting today – By-laws Swim team presented at the December 13, 2014 Board meeting reviewed and discussed – – – today Concession Ed Goswick met with the Board during Executive Session TE will lease to Ed Goswick for – – the 2015 season Infrastructure Study looking into grants continue working and repairing and coming up with long term – – solutions. New Business Michele Murphy Asked if lights could be installed in the back corner of the playground in the grass area – two pole lights would work Also asked about having two bartenders on busy weekends – – – Playground - $15,000 budgeted for this year Discussion held on what is needed at the playground. – Park/Playground Committee appointed Vinny D’Eusanio, Michele Murphy, Jo-Ann Pollack and Gerrylynn – Haak Pres. Miller asked Bob Personette to help in restoring the ballfield this season Bob Personette agreed. – Security Vinny D’Eusanio – Spoke with the Chief regarding the incident at the comfort station; Police will be contacted. Two minor break ins were discovered property owners have been contacted – Discussion on having two guards every shift - MOTION: by Gerrylynn Haak to add an additional security guard 6am 8 am Monday thru Thursday so there will be two guards then. Second: Lori – Bush VOTE: All in favor MOTION: by Vinny D’Eusanio to adjourn the meeting at 1:55pm. Second: Jo-Ann Pollack VOTE: All in favor Respectfully submitted, Pam Valenza Community Mgr.
Old Business Pres. Miller reviewed – DEP – hydrant regulations – tabled next meeting Policy – discussed By-law – POA by-law committee meeting today By-laws – Swim team – presented at the December 13, 2014 Board meeting – reviewed and discussed today Concession – Ed Goswick met with the Board during Executive Session – TE will lease to Ed Goswick for the 2015 season Infrastructure Study – looking into grants – continue working and repairing and coming up with long term solutions. New Business Michele Murphy – Asked if lights could be installed in the back corner of the playground in the grass area – two pole lights would work – Also asked about having two bartenders on busy weekends – Playground - $15,000 budgeted for this year – Discussion held on what is needed at the playground. Park/Playground Committee appointed – Vinny D’Eusanio, Michele Murphy, Jo-Ann Pollack and Gerrylynn Haak Pres. Miller asked Bob Personette to help in restoring the ballfield this season – Bob Personette agreed. Security Vinny D’Eusanio – Spoke with the Chief regarding the incident at the comfort station; Police will be contacted. Two minor break ins were discovered – property owners have been contacted Discussion on having two guards every shift - MOTION: by Gerrylynn Haak to add an additional security guard 6am – 8 am Monday thru Thursday so there will be two guards then. Second: Lori Bush VOTE: All in favor MOTION: by Vinny D’Eusanio to adjourn the meeting at 1:55pm. Second: Jo-Ann Pollack VOTE: All in favor Respectfully submitted, Pam Valenza Community Mgr.
January%2031%202015%20Minutes.docx