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HomeMy WebLinkAboutMeeting Notes 6-25-2014 1TwAsT-,Y-Tru-bsDrydentwDrydenMwryden Town’s connection to the Town of D neMpohaMrhW the older wooden play structures are no longer considered by the insurance industry to be “safe”. Jr Town’s insurance carrier oSa,aeonqHw“placeholder” park development projects from the schedule. These park development projects eO-tA2-YY-rCommitteeT Y-FiveRReview •,JC.,4JuneR •:TEMS I G A p.m. 12:03Meeting was called to order at: Pat LearyAbsent: Others present: Bill Goodman Staff present: Mike Solvig, Judy Drake Chairman, Herb Engman -Committee present: Eric ,J-M B u uuheeeehc2 2 eenosge 2 hohmqa0eoipeolveafeu e U ee sneo E wiiaanah n dgen e grrrqvhog 0 lraela0 0 advlrrmweue1e av we v rn N ft D lstwlv...yrcimeaeeay,e pen e ruiuwarrb 1 rehr1 1/i ed9e ri sieulnilgbentEE e rpJ s D FrnlS G dsm t epesrroeguetl 4 4 4 ewraa.4CeCohD C edqi e adro i doeseinn w koimtulDtd A rs n dE E v.nBo2oydaaaisilisi ad isuwhrshecepoggtlstlnnne T pn g eivt0oindpppyuacet p feeeeDtnadm a mpvduoIitgagugbriepsekt1ealmniinnJ N db C is i vg n gelretatsrovat t itnym2etera5ttraddtttoaamttee O eee ad cb o inhoajedethodpth)nnbnineljldeamdmc l nhth t dtp M edelo.jrviloe a iacgIIie e eo I drsancsfbeWqscnammrcenS m t p.Esetterc s duemybot M octtaqau,oheiereoma p ttemOg.sppperoyj p ylnneuh,tdarsvewmsaadna r I rrrbtenvutbyu r oes T tte o aDiocctnoonolrs o iehtdttidieetsc T tvocn v uitnHcrevehcvrsii$v hrebtihnonet E eeTr e duemeteenttdpaiil1sn e eutoatcn E hipople.nmmdtoehles m,m miratrnFnecrelw6ftJtcneaenedeTopinaideeW udi.h5nh e v e ilnsacdvriratjnninleo0ntoeetf e taee n ntysiirireohoethtnafecf,iid,e t mc t kge0lTra i SrwregPPtetdutids nP mrrt0eomftetLhhlllehaof g o l uaaf0amweopbnee a ohardtiennnds.,rnl n eot n intlanleevToelyiagn o mo.(cosootmedaoTqjCndeho t ewtSfnnhwun e IodfebocscePdtyaiiii s otoftetnnoseshpa)elastslst f rsgneomaptmspho r istaoiscfy o py,rrefnhheerooheneoe m rttaseaonqfCuopaehhj aiveawtusrdrnlavterip.eatgscseih.eputpeactessemdiltpmidoeetucendhaarxfhSutld,leeoifhtlcsaetctoahntojeP,ehhpdeeoratprifescusmtiotoFttunwtttlhjeiir.ehscecetsmatihshkelcerschustwoeieMaattiesdeemsivrultb anqreexilsoesWcea.gdtsueiluewftrndEincoeoaebrpngentorr,ovemtbiergpotiiddtystnemprwneeoseestomntqandiisWhtsfntuynesahrsetuoiiiaytopsbiwhermtnmlebeeuq1eielrrsue,)lraeeeiTnnwnfrspdodeatepnmi.nlmutcoulbh okecenaoMeiwsnnlscRvsetbiurgeeakeurorpetvprydofleaalgattnlccevohctoeteenpydd(coen,PoeaseRctrtrwhupVnermso)edynaeveeetnsnitttg.hhuneee. 2pCg-p green products. The City’s policy sets a 10% guideline, which means a green -gtsrMasing.m-the Town and City. Mr. Goldsmith also supplied a copy of the City’s policy statement on environ SvT addendum to the Town’s Procurement Policy. TT.G–PolicyrocurementdC •NCbr-rmembersCommitteeCHr.nt Mr. Solvig reported that he had informed Department Heads at this morning’s SAC meeting that ID •6 In reviewing the Constitutional Debt Limit calculations, Mr. Engman commented that the Town’s improvements.aiO$aitcA,496,2hf,404,616.9y,18,516t-Tt-lcwhisafsomewhatipActualPwet -cMST-rT T-eRevisR •nmni0000 t roeehoeeeeeecuhohkieerrunms d hhh.6oseh e,ror ro oeoir e ned ir o h osfn0t3000gheveevHerrrrrvrltoiob as etanar er sd8aaremeiempt v i n meawcnOiimv a mmmu..h0 O s8o000iioi c animeeev m f f nalandsprjmei e dmtee3n i erer t tteyf2ue cut nrrS%w e uSiftniemnntmdlnm$co u eeCuer i lhg n Cwiwfacdw,npen a mca0aaad n iddosieod P h s 0ta w eotnroous1 D eedvs t rstocoeastDuthoetmcoinin1 s lelieeB Pu eneeetilelipaa T 0 s euthutrlttestlt,hbyvnmmv e fuedeeeyl3ctiaes5 t ttsdttdbbbsnr e s 2 ds8 ro efrndfnoimtrnwbiieiig a eem b oesodctsceo92sosog o ibtotgstvt 0 tapdmm w etttemvcteriasb r ihye n eae t eChspt.ar90tcmrsdie c oetfmtoi 1.iral e ebispaeaaasirnheutttna d ku n neeI u tiii1 a,nfp.enuntmta 5 ttkisedht v dconrlp5tnwesnafiomhetda,dhncs i doci nr e9ttnfttrocaosesp iB m n decte4bpatr2dhertM e eeasltoguie e ueinAt d swaajchcdeumneeia2eolre g e u 0,lnrr0ertie m vrieeemtval w ialoditnotelnndiodeetteda0aoerxnrslst A w d,idce1aestt$rlstt L oienlv.tsgcbwvftcfdb e tesu1.botutlebhveru g ta o d5m no toeiratotiw$ebitigeeiSea n eugli3ninverhegsdyael e astsegcha4 n eved nf rncd1otutossnvgt t eaewohlorgssea t egtelhefe9tube g ds u,eAn,latslis1epewtrifndstherbssvdnteo P r,htts a irrfenyrghCyukoi60sbtuaotdvnhiissyuawpumoeaese r t$l sgpsrtbssatgO%tt2fIuarihbgee o tntadPecmvs,fidh2 D eeecetuapur8psetCdtodateyetu c yd$id.a6hedrihdcth e ssuosprrrondlog e trmrmt2rc$wn6seeuitebToee b haBirsrsceaeou s semA,oin8dtctcit,eoveotehoen2ef8 st ototnp7bnthsyAshhnhat,tfe.ejmnwseorf16n.tn S it.1geateoetcwcenaunamreewhmsoh tnT5a1 e osya5aconarin.ndgusneiforit,Tg r 2tmrtlipssermsdl8gugtitleaeesh v eoJecswoenhtlt,crhre(nee8euislt0.nwehro i idpnpsoehwvgbe c agicttnaurss3nt0dnnerDimaelvgs e eueTon,htsetnmecl0eatot,Lyedfoed hfherwtBtsttda,i S oroarmtdifrmnueeunbehadaae$nooia c heraawdninsuetenrtltdgte4s h enemaeeenynwehdgieqnttdtey,t e rnndanse2tfidraaorsohdurorneail d icgtetn0cmtynaewbhaenacgshtiN u os1ddafv$uaaoo.rli. spictl l ml9pedini1int e dfocaesyrtisi.oedgnG s kdostimlnfebeecpdbelsi.vraidtt2utusuGrceidpeBiethrt0sidolyeieinort.eamouenn1goneincntldcdong9edneaeeib2eopgeTtrlsnadu0Pw.eeeamwtocmtrd1rhtsvloisehtol3i geia,lnedtaansacehlsmedetnunoCttto,dbyghriddtIblesPtelee$faethmbsoibodrntaertshredrtieeertnncrshdqoedrocteeeiuusomdrssSPgevrtupopshitnctshaoloeeiotFrcernadaityasipct.tncbiooeafvaaeyuyselbtetmlMhiYsyl leiteetrlatoayn.hnrwtGePds2.olian0lcindng1hscn9amrbeneorigatnefshodes.rs)Awfbrfwooetmretihelrl 3 A-JWednesday,Np.m.1:21T N.O •FeM reeze.FaTTropertyPoC •p-wwo that there were no problems with most of the County’s contracts. The cdiscussed the County’s new requirement for contractors to pay living wage. Mr. Lane reported M C •aewu,contribution to the City’s parks. Mr. Levine had responded that a Town’s/rtIEbsN TiiscussC •I this year’s projects. aAAM C •pTnt o h u eetrrnh hxa nr o l no rn o ne oo dhu u oo te hiataiey n esr l rrlioTtn hx ethe wnenn l n oeacv y ig xr g...ucieh.emranofcu o n e ia ottt c t rnuT t e C eaiCm nm ss 3 zESLxSthe ii t ii eaa r tn rn soids nM e an c nn ohreo 0 on'rohns a rwltoa s c e e i twCei puuuu rYevemgtt,la t enolsfvebrsvt ee v R cgah v i e o e r e q ee mr 2 cntogrocn/ndilei et omnwa o p o iea m goyuug 0 liaaol iddd e d iua t trmoO/uB l a n yts o vrth 1 innei iu dn iii te s rnTrdhetrn n no g re smss4 ceordiefme n htieeazer c t cc etu g nadtoierm w Bpravshas t axp auuu oddper:stgMefe a pdoiutbreu t doe sss bc a ieopiyw r toscrtyr ss o s der,xr 1 ean sy Shrachoteo iii entpenistrr 2 p o e oo tttuee a rerase c kdhanrese:dtS nn t n rsw d dt o uee 0 d.eteoeealctssci j e n.t 0 ua oo tdnntvwt o diTfhttte.t hesndi n c n ogh u h p ihMn r oedhsdaeygepra i e r ae m2 cg L w b ets n.trhttuS i h 0 prT u o.o v rnh,e weaesm 1 WahreoV it p T a d sso n bgss i4 deewa o eot o seieab g e a unind Bw s n tbtnorhhl t cwa W achedc.os e,nraat n elbemeies n iiev t dn a looau oH ctlne d dag g nhguewcfan a r e i c ee I htnniart sl ed o nn l mbh i t3of s lra sm ltad u Mre.eyt s c2ismPau eu e m otmy5rw2rp.f e fnee.om%0 u oo s iectGtttc1 n r..asheohtur4rt i icreene t renletMy y tevegcBdvimennetw o oiaiwhekrgi r tneviseeow.e g toeandxhs a utdLapteb n ilaIsordPJys i cnaeo z nswootnnse a hulhsneoyi t wneceef i tt.o rygriodtoTSbae n hfaomhcaefWt s nitwe.cmLnsddheiitneazehoadlcsaBedrVreieiraroinaeseCfaisfnatnoortlcnGfoduoreodmo.nrrmeka tmaKyeinentenideLgoitetPnhAagrwlotiolsKiectnlaoanuhrtrtsuytGehahcrmrleieeen,eesmdnwknatiehtfmPoeeroofrbelimienFcritysshttchhbeoaeeeyfl