Senior Center Committee
Meeting Notes
12-20-07
Matt Veno calls the meeting to order and counts all
Frank Clocher moves approval of minutes, Pamela Greaves
Matt Veno reports on deeds search
Mayor arrives
John Walsh – we’ve done the best we can do –
Motion to get a memo from the solicitor that ties all the research together on the deed/land use search
Barbara
Mark Meche looked at Camp Naumkeag
Not that tough a site to build on
Fairly comparable to the Playground site and Ft. Lee
Chart – no prescriptive, use it to
Used site analysis criteria and put them into discrete categories
Didn’t consider the use of both Memorial drive sites (john)
Let’s walk through the chart (Barbara does so)
Discussion
Teasie – there may be some reluctance to use Camp Naumkeag
I like the document, it’s very helpful
John: We need to think/talk about use of Camp Naumkeag as an improvement/enhancement
Barbara
PC: documentation of park status of children’s playground
John Walsh to create a Financial Analysis Working Group, seconded by Frank Clocher
Review financing finacigin and reportto the comttee with reocmmendations
o Paul and Denis – know the senior center related finance
o Kim Driscoll
o Rich Viscay
o Barbara Cleary
o Teasie Riley-Goggin
o Bankers - Rob Lutz, Sumner Jones
o Blake Anderson – bond guy
o Joan Lovely
Kim will work to get this group together
John Walsh moves that we move theh Broad Street site off the main list, put it at the top of the backup list. Preferred sites are Ft. Avenue site, and Playground sites, with ancillary uses at the Camp Naumkeag site.
Paul Lanzkils – will hold meeting on Jan 15th at noon at the COA with Toby Carlin around catering and revenue producing.
Matt – email the whole group
Wednesday, 1/23 at 6pm.
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