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1984-10-25 AGENDA OCTOBER 25, 1984 Call Meeting to Order Present: Approve Minutes - Approved Corrections August 16, 1984 Meeting Seconded Correspondence - Memo from Comptroller Re: Encumbered Funds REPORTS: H.J.M. R. B. J. M. F. P. H. S. M. S. B. w. v. S. Old Business New Business - Sub-division Map - Keenan Acres - Pye Lane Christmas 1984 Meeting Adjourned Next Meeting -,: .. TOWN OF WAPPINGER - RECREATION COMMISSION OCTOBER 25, 1984 NEXT MEETING NOVEMBER 15. 1984 The regular meeting of the Town of Wappinger Recreation Commission was held October 25, 1984 at Town Hall, Mill Street, Village of Wappingers Falls County of Dutchess, New York. Mr. Maurer called the meeting to order at 7:50 P.M. with the following . persons present: Hugh J. Maurer, Chairman, Herb Stoller, Mary Schmalz and Bill Wood. The minutes of the August 16, 1984 meeting were approved on a motion by Bill Wood seconded by Mary Schmalz. Time was spent reviewing the 1984 budget to verify what items were still outstanding. A meeting will be held November 15th to review the budget. The secretary will prepare an updated recap. Mr. Maurer mentioned he had gotten two quotes for repairing the roof at the Martz Field House. Corish Enterprises gave a price of $1,193.40 and Knapp & Sons $1,285.20. After a discussion it was unanimously decided to contact Corish and have them do the work as soon as possible. Mrs. Schmalz asked to be notified when the doors are replaced at Robinson Lane so the burglar alarm can be rewired. KEENAN ACRES - PYE LANE SUBDIVISION After reviewing the map of the above subdivision, the Commission voted unanimously to take money in lieu of land. DIRECTORS REPORT The secretary reported the following for Mr. Blose: 1. The exercise and ae rooics classes are going well. 2. Mens basketball will start Wednesday, October 31st at the Jr. High. 3. Adult volleyball will start Monday, November 5th at the Jr. High. 4. The Christmas Tree lighting ceremony will be held December 2nd. Mr. Blose has contacted the music teacher from Evans School to provide some music. at 9:45. On a motion by Mr. Wood seconded by Mrs. Schmalz, the meeting was adjourned ~:y~ (;<ez- Secretary. .. ..' ~ ..~.~". A-7ll0.l A-7110.4 BILLS PAID IN OCTOBER Ernest J. Post Ernest J. Post Ernest Post Windsor Building Supplies AgJNay Petroleum A-lPortable Toilets A-I Portable Toilets Boye Ga Hoto Pine Plains Ford Tractor $100.00 200.00 2.90 380.00 227.89 95.00 95.00 80.00 478 .94