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2006-11-07 --~--------..<_.~.~".._--~--_._~~----- Queensbury Recreation Commission Queensbury, NY 12804 Minutes of the November 7, 2006 regular meeting held at the Town of Queensbury, Supervisor's Conference Room Chairman Jack LaBombard called the meeting to order at 7:02p.m. Present: Commissioners Conboy, Etu, Fusco, Irish, LaBombard, Maine, Mott Staff Present: Director Lovering, Aquatic Supervisor Carr, Program Specialist O'Shaughnessy Q_ Club Coordinator Baertschi Guests: Students from Mr. Kane's class: Erin Malan, Brittney Greenholtz and Shawn Carr Approval of the Minutes: It was moved by Commissioner Maine, seconded by Commissioner Etu to approve the minutes from the October 3,2006 meeting and to place on file. All members present approved. Communications and Remarks from Visitors: (see file for copies) · Memo from Director Lovering to Department employees regarding Annual Review of DMV Driver Records · Memo from Director Lovering to Jim Miller of Miller Associates regarding development of Master Plan for West End Park · Letter from American Legion Post 1797 regarding Veterans Day program at Hovey Pond on 11-12-06 · Letter from Director Lovering to Kevin Sprague thanking him regarding his Eagle Scout project at Hovey Pond · Letter from Supervisor Stec to Commissioner Etu thanking him for his years of service to the Commission and the Town of Queensbury · Letter from Chairman LaBombard to Bob Eddy thanking him for all his work on the gardens at Hovey Pond · Copy of e-mail message from the Heider Family complimenting Ashley Laurent on her work with Q-Club and the impact she has had on their daughter and other children · Memo from Director Lovering to Cool Insurance agency regarding dog bite incident and police report dated 10-05-06 Unfmished Business · Hovey Pond project update-walk through completed by Director Lovering and Jim Miller. Project is now complete with final check to contractor authorized and in process of being drawn. · Volunteer Coaches Policy-after a lengthy discussion and several suggested modifications to document distributed a motion was made by Commissioner Etu and seconded by Commissioner Mott to wit: the amended volunteer coaches' policy is implemented immediately. During the discussion Chairman LaBombard agreed the policy should go beyond the current issue involving one of our volunteer coaches. Commissioner Mott recommended immediate suspension of any individual who violates the policy until an investigation takes place. The question was called for: all members present approved. New Business · Possible land purchase-discussion of 2 parcels off Corinth Road. Based on Director Loverings recommendation the Commission agreed it would not be in the best interest of the Department or Town to purchase this property. · Laborer Position-a motion was made by Commissioner Irish and seconded by Commissioner Etu based on Director Lovering and staff recommendation to recommend Mr. Paul Smith to the Town Board for employment with the Department as a laborer. All members present approved. · Ridge/Jenkinsville Park-Jim Miller of Miller Associates was present to discuss development with updated figures of the multi-use athletic fields at this park. After much discussion regarding costs, process, phasing it was decided to gain support and input for this project from all user groups as well as high school coaches before going to the Town Board. Based on the use and numbers of children, adults and families who will use this facility the costs are justifiable. Director Lovering and Chairman LaBombard will arrange meeting with user groups and other persons of interest. · Faith Bible Property-brief discussion on first phases of developing this property. Survey to be completed with an entrance area to be opened. · West End Park-this park needs a master plan. A motion was made by Commissioner Etu and seconded by Commissioner Maine to have Miller Associates prepare a master plan for West End Park at a cost not to exceed $1,850.00. All members present approved. Cominittee Reports · Budget Report-no report · 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) Adjournment Motion made by Commissioner Irish, seconded by Commissioner Maine to adjourn at 8:50 p.m. All members present approved. Respectfull y submitted, APproved by, ;ZL ?jJ- ~nL4& /' Jack LaBombard, Chairman Joseph Fusco, Secretary