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11-12-2014 Queensbury Parks and Recreation Commission Queensbury,NY 12804 Minutes of the November 12, 2014 regular meeting of the Recreation Commission of the Town of Queensbury held at the Town of Queensbury Supervisor's Conference Room Chairman Matthews called the meeting to order at 7:01pm Roll Call: • Present—Wendy Matthews, Judy Goralski, Lisa White, Greg Hewlett, Todd Eicher, Jennifer Switzer, • Excused—Lloyd Mott • Staff—Steve Lovering-Director, Lori O'Shaughnessy-Assistant Director,Jennifer Baertschi-Program Coordinator&Q-Club Director Gary Crossman-Aquatic Supervisor • Guests—Queensbury High School students observing the meeting for a government class 2.) Approval of Minutes: Commissioner Hewlett motioned to approve the October 7, 2014 minutes, seconded by Commissioner White; all members approved 3.) Communications and Remarks from Visitors: (see file for copies) a.) 2014 Budget Control—discussion about the budget for the remainder of the year b.) Monthly Correspondence: 1.) A resolution was passed that set a budget for the Rush Pond project. 2.) A resolution was passed that authorizes the Recreation Department to apply for a grant 3.) A copy of a letter from Chazen Company to the Army Corp of Engineers 4.) Unfinished Business a) Rush Pond Trail Capital Project-Volt Landscaping has not begun the agreed upon work yet. There was an arrangement that it would be completed by the end of November 2014. Director Lovering has sent a letter to the QUFSD for permission to advertise the use of parking lots and to post signage to link Rush Pond and the school's property and the intended multi use. There will not be tracks (for cross country skiing) put in by the QRD. Director Lovering will draft a note tot Supervisor Strough as well. b) ATV Law—Nothing new at this point to report on the ATV law. ATV use has seemed to have slowed c) 2015 Budget—No changes to the 2015 budget that were not discussed previously. It will be in effect on 111/15. 5.) New Business a) 2014-15 School/Recreation Dept.Programming Overview—There is a very strong partnership between the k-3 and the 4-5 buildings and the recreation department which helps to foster participation in the recreation department programs. b) 2015 Winter Brochure- a lot of positive feedback -especially about the diversity of programs c) Purchase Request From Northern United Soccer Club —the club uses the Jenkensville fields and asked that the recreation department pay for half the cost of new modified goals. The commissioners voted and agreed not to do this. d) 2015 Wage Schedule part time/Seasonal Employees—discussed minimum wage increase. Some of the positions with increases do not begin until the summer of 2015. There was a motion to approve the increase made by Commissioner Switzer seconded by Commissioner White, all members approved. e) New discussion items by commissioners: Gurney Lane Exit gate and hours of operation in the late fall and winter. Currently the exit gate is open all the time (to go both in and out of the park) as soon as there is a significant snow fall the gate will be locked until winter hours begin. 6.) Committee Reports — None at this time • Budget Review • Safe and Quality Cycling Bylaws • School Liaison • Personnel • Planning • Program Review 7.) Additional Information and Reports -None at this time Adjournment—A motion was made by Commissioner Goralski, seconded by Commissioner Eicher to adjourn at 7:57. All members present approved. Respectfully submitted Approved by: Judith Goralski Wendy Matthews Commissioner Chairman