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2001-08-07 QUEENSBURY RECREATION COMMISSION MINUl"ES OF MEETING AUGUST 7, 2001 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, August 7, 2001, at Hovey Pond Park. Chairman Simmonds called the meeting to order at 7:30 a.m. PRESENT: Commissioners Auer, Irish, Labombard and Simmonds ALSO PRESENT: Asst. Director Lovering and Director Hansen ABSENT: Commissioners Carusone, Hersh (ex) and Maine (ex) APPROVAL OF MINUTES Commissioner laBombard, seconded by Commissioner Auer moved to approve the minutes of the July 3, 2001 meeting. There were no corrections and the motion was unanimously approved by voice vote. COMMUNICATIONS AND REMARKS FROM VISITORS The commission briefly reviewed the items of correspondence included in the monthly packet and there were questions about the Gurney Lane concession vendor situation (July correspondence) and the Glen Lake non-motorized launch site. The director explained that the department had met with Ms. Olsen the "hot dog vendor" at Gurney Lane and that a satisfactory compromise between both parties had been worked out. With regard to the boat launch question, the director relayed that he had met with the Docksider's owner, Ms. Christine Mozal and that additional communication would follow. He pointed out that the situation was Quite involved and that any remedial action undertaken by the department, would affect not only the Docksider and the Town but the adjoining land owner as well. He reiterated that the department was still working to effectuate an amicable resolution to the problem (misuse of boat launch site) and that in the meantime, the town's access site would be maintained and operated as in the past. UNFINISHED BUSINESS RidGe/Jenkinsville Park CR/J} UiJarade - Draft Recommendation The director highlighted the draft R/J Park recommendation letter and there was discussion on the recommendation paragraph. Commissioner Irish suggested a "total cost" line (item #d on page 2) and indicated that the final paragraph on page 3 should be revised. The commission agreed and the letter will be edited and redistributed one more time (next meeting) before forwarding it to the Town Board. The commission again questioned some of the cost estimates associated with the project and Commissioner Auer mentioned the Lake George School field lighting project and relayed some of the information he had obtained regarding the purchase of material/equipment and installation expenses. NEW BUSINESS Faith Bible Church CFBC} - Draft ManaGement Plan The director briefly reviewed the Miller Associate's progress draft of the Faith Bible Church Recreation Area and Nature Preserve - Management Plan included in the monthly packet. He explained how the parcel would tentatively be developed and how it would dovetail with the town parcels on either side. The commission expressed concern about being allowed to cross the 11-acre city owned parcel between Hudson Pointe and the FBC site and how the department would monitor/enforce "no motorized vehicles usage". The director responded and assured the commission that both concerns would be addressed and remedied before the parcel officially became town property. The completed management plan should be available for the commission's review later this year. Joint School/Commission MeetinG Reøort Commissioner Labombard reported on the recent July 31st evening meeting involving members of Queensbury School Board/administration and the commission. He outlined some of the plans that the school is contemplating including tennis court relocation/expansion, development of the Indian Ridge to-acre parcel and updating the schools' master plan in terms of parking - traffic flow and new athletic facilities. Chairman Simmonds who was also in attendance that evening, supplied additional information and explained that the School Board was hopeful that the board and commission would be able to work together on a number of projects for the community good. The consensus that evening was that before additional discussions were held, that the schools master plan needed to be completed. However, in the interim, Chairman Simmonds volunteered to talk with a representative of Aviation Mall to ascertain the feasibility, suggested by commissioner Labombard, of building an ice rink at the mall. The group (school and commission) agreed to meet again in the near future, but no date or time was set. -2- MONTHLY DEPARTMENT REPORT The director gave a short verbal monthly report and there were questions on the Hovey Pond Park Eagle Scout Project that has not progressed. The director will contact the young scout to move the project forward. The boat launch dock at Hudson River Park and the status of the summer swim programs were also discussed and there were no further comments. There being no further business, the commission meeting was adjourned at 8:15 am. The next meeting will be held on Tuesday, September 4, 2001, at a site yet to be determined. Minutes prepared by Harry R. Hansen, Director -3-