NORTH MYMMS PARISH COUNCIL

 

Minutes of a meeting of the AMENITIES & BUILDING DEVELOPMENT COMMITTEE held on Wednesday 15 April 2009.

_________________________________________________________________

 

PRESENT:    Councillors    C Everard               Chairman

 

                                        Mrs J Boulton

Mrs T Travell

W A S Storey

V Weeks      

_________________________________________________________________

 

1.       APOLOGIES FOR ABSENCE

Apologies for absence were received from Councillors Mrs M Race, Peter Hastings and Bob Horrocks.

 

2.       MINUTES OF LAST MEETING

 

Minutes of a meeting of the Amenities and Building Development Committee held on Wednesday 11 March 2009 were adopted by the Council at its last meeting on 25 March 2009.
         

3.       MATTERS ARISING

 

a) Land at Little Heath

 

Councillor Everard said that the construction of the new access road and car park, the relocation of the tyre swing, removal and reseeding of the hard standing had all been completed to a remarkably high standard using the best quality materials and a letter of thanks for their hard work had been sent to the Potters Bar Congregation of Jehovah’s Witnesses.

 

It was also agreed that a letter of thanks should be sent to Mr Roger Dixon for his hard work and time spent in producing a superb design for this project.

 

The Clerk said that renovation to the rest of the play area and the repair of the surface under the slide would commence next week, after the Easter holidays.

 

b)  Metal Storage Box for Football Nets

 

The Clerk said that arrangements had been made to deliver and install the metal storage box on two sleepers on the playing field on Friday 17 April 2009.

 

c)  Burns Pavilion

 

A third estimate at a cost of £4990 plus VAT for replacing the boiler had been received and accepted by the Parish Council and the work would commence on Tuesday 12 May 2009.

 

Councillor Storey said he would have to check the year end finances and ensure a carry over figure of £5,000 as this was budgeted for in 2008-2009 but the work has not yet been done.

 

d)  Combined Energy Rates

A letter had been received from Andrew Harper of Welwyn Hatfield Borough Council asking if this Council wished to be included in the consortium negotiations for electricity from October 2009 and Gas from April 2010 and the Clerk had confirmed that the Parish Council would be interested in this.

 

            e)  Barnbeth

 

Councillor Everard said that fencing and shrubs had been erected and planted by the groundsmen as agreed and they had also marked the boundary for the owners of Barnbeth to erect their own front fence.

 

f) Phase II Gobions Recreation Ground

 

The Clerk confirmed that the three old pieces of play equipment would be removed on Thursday 16 April 2009 and the new pieces of play equipment would be delivered and installed week commencing 20 April 2009.

 

4.       ANY OTHER BUSINESS

 

          i)  Seat at Moffats Open Space

 

Councillor Everard proposed and it was unanimously agreed to write and thank the Gobions Woodland Trust for donating and installing a seat in the Moffats Open Space area.

 

It was noted that all entrances to Gobions Wood and Open Space from the Leach Fields had been closed.

 

ii)  Pathway in Tollgate Road, Opposite North Mymms Park

 

The Clerk advised that a length of pathway was being constructed by Highways opposite the entrance to North Mymms Park and St Mary’s Church.

 

iii)  Hawkshead Road to Boltons Farm

 

Councillor Mrs Boulton said that white lines had been marked at the edge of the road from Hawkshead Road to Boltons Farm.

 

iv)  Repairs to Irrigation System

 

An estimate for approximately £650 had been received from SJS for replacing two more sprinkler heads on the irrigation system on the bowling green.

 

With the bowling season due to commence on 18 April 2009, Councillor Storey said that this cost would be covered by the 2009-2010 budget for Welham Green so the work could go ahead.

 

Meeting Closed at 8.20 pm

 

 

 

 

 

 

 

 

 

 

 

Meeting closed 8.10 pm