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2006-10-03 Queensbury Recreation Commission Queensbury, NY 12804 Minutes of the October 3, 2006 regular meeting held at the Town of Queensbury, Supervisor's Conference Room Chairman Jack LaBombard called the meeting to order at 7:03p.m. Present: Commissioners Conboy, Etu, Fusco, Irish, LaBombard, Maine, Mott Staff Present: Director Lovering, Aquatic Director Carr, Program Specialist 0' Shaughnessy Guests: Students from Mr. Kane's class: Josh Byrne, Maria Rosenberg Approval of the Minutes: It was moved by Commissioner Irish, seconded by Commissioner Mott to approve the minutes from the September 5,2006 meeting and to place on file. All members present approved. Communications and Remarks from Visitors: (see file for copies) . E-mail from Director Lovering to Personnel Committee regarding mechanic's position and his recommendation of Jamie Flansburg with justification, for this position. . Letter of retirement of Donald Harrington effective 9/29/06. . Letter of thanks and appreciation from Alan and Margaret Koechlein for the improvements done to Hovey Pond Park. . Letter ofthanks from the Northeast Parent & Child Society for picnic and pool usage. Unfinished Business . Hovey Pond Update-project is completed with the park a true community treasure. . 2007 Budget Update-Director Lovering has met with Supervisor and Budget Officer and is awaiting a date to meet with the Town Board. Commissioners will be invited to participate. . New Business . Mechanic position appointment-a motion was made by Commissioner Irish and seconded by Commissioner Conboy to approve Director Lovering's recommendation to appoint Jamie Flansburg to the mechanic position according to the terms of the negotiated agreement. . Planning Session discussion for future park projects-a lengthy discussion took place on goals and priorities ofthe Commission with regards to future projects. Director Lovering provided the Commission with a packet of information concerning park projects which put into focus what has been accomplished and what future work needs to be done. A major component of this material is the funding component. This is a responsibility ultimately of the Town Board. For whatever the Commission decides, without the proper funding it will not or cannot come to fruition. After a lengthy and spirited discussion the Commission, by consensus agreed to the following: o Ridge/Jenkinville is a priority. The multi-purpose fields (soccer, lacrosse, etc) need to be completed. Director Lovering will contact Jim Miller for updated figures to accomplish this. o West End Park-contact Jim Miller to develop a master plan to upgrade and redevelop this park Committee Reports . Budget Report (see above) . By-Laws-no report . School Liaison-no report . Personnel -see above . Planning-no report . Program-no report Monthly Department Report (see file for written report) . Attendance and revenue for Gurney Lane considerably higher than last summer. . Hovey Pond final invoice received. Final work needs verification before funds released . Ridge/J enkinsville continues to get heavy use in youth soccer as nearly 400 children use facility four days a week. . Hudson Pointe-bridge and trail work to begin mid October. . Riverside Nature Preserve-ongoing work to clear and create informal ball fields . Feeder Canal/Overlook Park-parking lot paved at Councilman Brewer's request. Adjournment Motion made by Commissioner Irish, seconded by Commissioner Maine to adjourn at 9:00 p.m. All members present approved. Joseph Fusco, Secretary ~roved by, ;:;K J. ffi-,;~ p/ Jack LaBombard, Chairman Respectfully submitted,