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2006-08-01 Queensbury Recreation Commission Queensbury, NY 12804 Minutes of the August 1, 2006 regular meeting held at the Town of Queensbury Gurney Lane Recreation Park in the picnic pavilion. Chairman Jack LaBombard called the meeting to order at 7:02 p.m. Present: Commissioners Conboy, Etu, Fusco, Irish, LaBombard, Mott Staff Present: Director Lovering, Program Specialist O'Shaughnessy, Program Coordinator Baertschi Approval of the Minutes: It was moved by Commissioner Irish, seconded by Commissioner Mott to approve the minutes from the July 11, 2006 meeting and to place on file. All members present approved. At 7:04 p.m. a motion was made by Commissioner Etu, seconded by Commissioner Irish to enter executive session to discuss a specific personnel matter concerning B. Orlando and the issue of volunteer youth sports coaches. All members present approved. At approximately 7: 17 a motion was made by Commissioner Mott, seconded by Commissioner Irish to conclude the executive session. All members present approved. Communications and Remarks from Visitors: (see file for copies) · E-mail from Director Lovering to Sheriff Larry Cleveland of Warren County requesting enforcement authority at the Glen Lake Boat Launch Site. · Letter from Judge Krogmann to Supervisor Stec regarding "kudos" for the appearance of Hovey Pond Park. Also Supervisor Stec's response to Judge Krogmann. Unfinished Business · Director Lovering and Jim Miller toured and reviewed the Hovey Pond Project and a site conference/punch list was developed (see file for copy). The graded slope behind the wall is being looked at for a possible redo. Costs are being sought. Grass seeding areas are on hold until more favorable weather conditions. Friends of Hovey Pond are asking about driving down the path. (AGAIN!!!) Nothing has changed the Commissions' position on this issue. · Gurney Lane Master Plan item list passed out and given to Jim Miller. New Business Bay Meadows Golf Course-Garth Allen, one of the principal owners of the course was present to discuss possible purchase by the Town. He gave a brief background of the course existence. A discussion with the Commission members took place. The current asking price is between 1.3 and 1.5 million. However Mr. Allen appeared to be open for further discussion and negotiation. There appears to be a mix of opinions and feelings about the possible purchase among Commission members. Are there higher priorities for the limited dollars available for projects??? The topic will be placed on the September meeting agenda. Committee Reports Budget Report as of year to date distributed By-Laws-no report School Liaison-no report Personnel-no report Planning-no report Program-no report Monthly Department Report (see file for written report) . Registration and attendance continues to be very good in all summer programs. Revenues are up over last year and are projected to be in the area of $170,000 for the year. Lori and Jennifer reported on summer basketball program success. . Strength and training program more popular than last years summer football. . The defensive driving and pre licensing programs doing well. . The adult exercise classes are also doing well. . The Q-Club program has 150 to 200 participants with the setting of the fee increase not appearing to be a problem. . Director Lovering requested a meeting with the personnel and budget committees to discuss additional personnel and budget requirements before the August submission date. He will prepare documentation and distribute before meeting. Adjournment Motion made by Commissioner Irish, seconded by Commissioner Etu to adjourn at 8:25 p.m. All members present approved. itted, rJ7JbY'/J?~ ~LaBombard, Chairman