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<br />NORTH OLMSTED PARKS AND RECREATION COMMISSION <br /> <br />May 5, 2003 <br /> <br />Meeting called to order: 7:01 p.m. <br /> <br />In Attendance: Norm Baxter, Member <br />Richard Jesse, Safety Director <br />Anna Kanis, Member <br />Michael R. Gareau, Jr., Councilman; <br />Acting Chairman <br /> <br />Randi Jones, Member (in 7:45 p.m.) <br />William D. Kelley, Member <br />Ted DiSalvo, Recreation Commissioner <br /> <br />Absent: Claire Hayes, Chairman <br /> <br /> <br />Visitors: Linda Powell, Tennis Patron <br /> John Iafelice, Metropolitan Vending Company <br /> <br /> <br />The Meeting was called to order and roll-call taken. Motion to approve the minutes from April, <br />as read, was made by Mr. Kelley, with a second by Mr. Jesse. Roll was called; all were in favor; <br />Motion passed. No corrections or additions were requested. <br /> <br />VISITORS’ OPPORTUNITY TO ADDRESS COMMISSION: <br /> <br />Ms. Powell attended the Meeting as an observer, and Mr. DiSalvo reported that there will be a <br />presentation by Mr. Iafelice regarding vending machines at 8:00 p.m. <br /> <br />Mr. Jesse handed out a Recreation Center Security Plan Checklist, incorporated herein and <br />attached hereto as Exhibit A, which established computerization features. He asked for <br />Commission review and any input at the time of his Report. <br /> <br />REPORT BY RECREATION COMMISSIONER <br /> <br />N2Net <br /> <br />Mr. DiSalvo reviewed meeting notes of his meeting on May 1, 2003 with Gregory J. Boehnlein, <br />N2Net Consultant, and Richard Jesse. These notes are incorporated herein and attached hereto as <br />Exhibit B. The highlights of this meeting stressed RFP building parameters and suggests using a <br />three-phased approach with the following needs being met by the phases: <br /> <br />Phase I <br />? <br /> <br />Network Infrastucture Refresh <br />? <br /> <br />PC Technology Refresh <br />? <br /> <br />Accounting Software <br /> <br />