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HomeMy WebLinkAboutMinutes - PRAB - 07-19-2018 MEETING MINUTES CITY OF MILTON PARKS AND RECREATION ADVISORY BOARD Thursday, July 19, 2018 Council Chambers, Milton City Hall CALL TO ORDER Meeting was called to order by Mr. Shannon at 7:02 PM. ROLL CALL Roll call was taken by Mr. Shannon. MEMBERS PRESENT Jason Alberici Joey Costanzo Phil Cranmer Dave Shannon OTHERS PRESENT Jim Cregge, Parks and Recreation Director Tom McKlveen, Parks and Recreation Program Manager Quorum was announced by Mr. Shannon. APPROVAL OF MEETING AGENDA A motion to approve the agenda was made by Mr. Cranmer and seconded by Mr. Alberici. The vote passed unanimously. APPROVAL OF PAST MINUTES A motion was made by Mr. Alberici and seconded by Mr. Cranmer to approve the June 2018 minutes. The vote passed unanimously. July 19, 2018 - PRAB Meeting Minutes Page 2 of 3 PUBLIC COMMENT None COMMITTEE REPORTS 1. Hopewell Youth Association o HYA is currently working on their Fall Registration. TriScapes will be closing and locking the 4 baseball fields for 2 weeks for renovation. 2. Eagle Stix o Eagle Stix is going through fall registration. 3. Milton Steelers o The Milton Steelers have completed fall registration and have started conditioning drills. UNFINISHED BUSINESS o Park Memorials o This will be discussed in August. Staff has not completed the necessary research. No action was taken on it. o Problem Statement o Staff is working to finalize a problem statement regarding the MOU. Mr. Cregge committed to sending out that statement by COB on Friday July 20. Staff will work to create an agenda for the workshop on July 30. NEW BUSINESS o Milton Steelers Adult Flag Football o The Milton Steelers requested the ability to add Adult Flag Football in the Fall. The biggest question was what field space it would take. Mr. McKlveen reported that the Steelers intend to use time on Sunday evenings on Field 1 already allocated to them. Mr. Cranmer made the motion to approve the program offering. Mr. Alberici seconded it. The motion passed unanimously. CITY STAFF REPORTS AND COMMUNICATIONS 1. Tom McKlveen o Camp Joyful Soles July 19, 2018 - PRAB Meeting Minutes Page 3 of 3 o All 30 slots for all 7 weeks have sold out. Camp has one week to go. OTHER BUSINESS None ADJOURNMENT Motion made to adjourn by Mr. Cranmer. The motion was seconded by Mr. Alberici. The motion was approved by a unanimous vote. The meeting was ended by Mr. Shannon at 7:37 PM.