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Merrimack School District
Planning & Building Committee

Minutes of the June 13, 1995 Meeting



Present: J. Flis, M. Eberle, W. Oosterman, B. Hamm, D. Miller and S. Heinrich (arrived late)

The meeting was called to order at 7:40 PM by Assistant Chair M. Eberle.

Approval of Minutes

On a motion from J. Flis, seconded by D. Miller the minutes of May 16, 1995 were approved four in favor (Flis, Eberle, Oosterman, Miller) and one abstention (Hamm) with the following corrections:
  1. page 1, Space Needs Update, first paragraph: "J. Flis noted that the principals said this was because areas"
  2. page 2, Meeting with Technology Committee, third paragraph: "eighth graders"
  3. page 3, Athletic Field Update, first paragraph: "Scott Isabelle"

Public Participation

There was no public participation.

Meeting with Technology Committee

The committee set August 29, 1995 as the date of their next meeting with the technology committee.

Space Needs Update

D. Miller and M. Eberle expressed concern that the master plan that the PBC has prepared regarding future district space needs is being ignored by the School Board. J. Flis expressed concern that the School Board had authorized the expenditure of three thousand dollars for something the PBC could have done at no cost. B. Hamm suggested going before the School Board to formally request an open dialogue on the matter. M. Eberle stated that meeting with them during a School Board Meeting was more of a one way presentation. She wants a two way dialogue. B. Hamm suggested that the PBC host a joint work session for the School Board and the PBC. This would give the PBC a chance to explain what research they have already done, what alternatives they had looked at and why they felt they had come up with the best, but by no means the only, solution to the current space problem in their master plan. It will also give the School Board a chance to tell the PBC where they are going and how the PBC can help facilitate their work. M. Eberle want both committees to be working together as opposed to independently on the space issue. Members of the committee noted other concerns/ ideas that might be considered: approach Bedford regarding a joint high school, charter schools, and the reval. J. Flis is concerned that the district should find the right solution and get the town to believe it rather than find an easy answer that the town will buy. On a motion from J. Flis, seconded by B. Hamm, the committee voted unanimously to host a space needs work session with the School Board. In order to obtain maximum School Board participation, it was decided to ask the School Board to set the date of the work session for sometime between August 14 and September 1.

Athletic Field Update

W. Oosterman reported that Dan Bittel had told him that worst case for water restriction this summer would be an odd/even ban. D. Miller again brought up the purchase of a water cannon to water the lower field. It was decided to have the clerk, within three days, request Scott Isabelle purchase a water cannon as soon as possible. On a motion from B. Hamm, seconded by M. Eberle, the committee decided unanimously to declare the new field available for use on August 14th and to have the athletic department determine how the field will be used. The committee decided to hold a formal opening ceremony after school opens.

D. Miller told the committee he had walked O'Neil Field with the Track & Fields Task Force. They had expressed concern about locating a baseball field there due to amount to space between home plate and a backstop, distance to center field and directional placement of the field. S. Heinrich noted he had discussed these issues with Athletic Director Joe Raycraft who felt these were not major concerns.

The committee decided to change their July meeting date to July 18, 1995. They also decided to meet off-site to avoid over-time janitorial expenses for the district. The main focus of the meeting will be athletic fields. The Merrimack Track and Fields Task Force will be invited to attend this meeting. The committee will also invite Athletic Director Joe Raycraft, Baseball Coach A. Shoubash and Business Administrator S. Isabelle.

D. Miller brought up the issue of watering central site fields. He would like to know how much is spent on watering the fields at MHS and MMS during June, July and August. The clerk was asked to also find out from S. Isabelle or Shirley Lemay both the summer costs and the annual costs associated with watering the fields at the these schools. D. Miller questioned whether the district should be looking into drilling a well to use for watering these fields. He also questioned whether the district could make use of the abandoned water tower on Merrimack Village District land that is on McElwain Street. It was noted that the property was for sale. D. Miller feels the district should investigate purchasing this land as cheaply as possible... maybe a $1 land transfer? W. Oosterman will look investigate the current status of the water tower and try to obtain any other pertinent information regarding this piece of property. B. Hamm felt that the district should purchase the land as there is very little other land available in the "central site" area. He felt it was a good plan even if the only use was a parking lot because the high school also needs more parking space. S. Heinrich arrived during this discussion. On a motion from J. Flis, seconded by M. Eberle, it was unanimously voted to request the School Board create a way to acquire the MVD property on McElwain Street rather than let this opportunity go by.

Annual Goals & Objectives

The committee reviewed the suggested goals and objectives. They made several additions, deletions and changes. They also decided to list the goals in priority order. The committee will take a vote to approve their goals and objectives at their July meeting after they have received the revised document. (attached)

Other

The clerk was asked to request the PBC be placed on the agenda for the July 10th School Board meeting to do the following:

  1. Invite SB to attend a space needs work session, hosted by the PBC and date in late August to be determined by the SB.
  2. Notify SB of the date the lower field will be open.
  3. Recommend SB look into purchasing the MVD property on McElwain Street.
On a motion from J. Flis, seconded by W. Oosterman, the committee voted unanimously to adjourn at 9:55 PM.

Respectfully submitted,


Planning & Building Committee
Merrimack School District

Last Updated: February 2, 1998 by Wayne Morrison