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2000-10-03 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING OCTOBER 3, 2000 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, October 3, 2000, at the Queensbury Town Office Building, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:00 p.m. PRESENT: Commissioners Auer, Carusone, Hersh, LaBombard, Maine, Schachner (7:32 pm) and Simmonds ALSO PRESENT: Assistant Director Lovering and Director Hansen ABSENT: None VISITORS: None APPROVAL OF MINUTES Commissioner Carusone made a motion, seconded by Commissioner Maine, to approve the minutes of the September 5, 2000 meeting. The director relayed Commissioner Schachner's comment about a spelling error in the minutes and he assured the commission the correction would be changed in the official copy. There were no further corrections and the motion was unanimously approved by voice vo~e. COMMUNICATIONS AND REMARKS FROM VISITORS The items of correspondence included in the monthly packet were reviewed and the director briefly explained each letter/memo. The revised budget summary comparison sheets were questioned and the director pointed out that the department's budget would be reviewed by the Town Board in mid-October. UNFINISHED BUSINESS The Meadow's Planned Unit Development (PUD) The status of The Meadows PUD proposed land donation was outlined and the director distributed a more comprehensive map of the Halfway Brook corridor area (requested previously by the commission). The assistant director briefly recapped the recent site visit by commission members and there was discussion on the area as a possible small passive recreational park. The Halfway Brook area map outlining adjacent town owned and "possibly-soon to be town owned" property was examined and discussed. The commission requested that the director verify information on both the 10 acre Randerson property and the 2 acre Girard property. Specifically, the commission was concerned that the Meadowbrook Road access to the Randerson property might be in jeopardy in terms of possible adverse possession by adjoining property owners. With the Town Counsel's assistance, the director was instructed to draft a letter alerting those neighbors whose property abuts the town parcel, that the parcel might be developed in the future. In terms of the Girard site the director was instructed to determine if there was navigable access between the two parcels (Randerson and Girard property). After further discussion the commission agreed and directed the chairman to draft a memo to the Town Board expressing the commission's interest in accepting the four (4) acre parcel being offered as part of The Meadows PUD. Furthermore, the commission stipulated that the acceptance be contingent on the developer meeting a number of conditions (construction of suitable parking, an entry from Cronin Road and a trail system). The memo will also be distributed to all interested parties. ' MONTHLY DEPARTMENT REPORT The director highlighted a number of major items in his verbal monthly department report including an update on the time frame for the construction of the Hudson River Park gazebo, the status of Freedom Park and the situation (possible change of schedule) with the G. F. Flyers. He remarked that the completion and grand opening ceremony for Freedom Park had been delayed due to the action and/or lack of action of others. After some discussion the director was instructed to invite the appropriate Freedom Park project representatives to the November meeting to help sort out the situation. Previous correspondence and minutes of meetings relating to this park project were requested and will be sent to all commissioners, before the next meeting. The director conveyed the information he had uncovered with regard to the Hovey Pond Preservation Project and the funds received by the town for this unknown project. Approximately $110. has been collected and will be deposited in a special park project fund -2- to be expended for improvements to the park, at a later date. Chairman Simmonds will contact the Friends of Hovey Pond group to advise them of the donation. The assistant director highlighted a number of ongoing programs and advised the commission that the department's winter brochure would be mailed to all residents by the week of October 9th. There being no further business, the commission meeting was adjourned at 8:01 pm. The next meeting will be held on November 7, 2000, beginning at 7:00 p.m., in the Supervisor's Conference Room (#37), at the Queensbury Town Office Building. /~~)( ~ ~n Simmonds, Chairman Minutes prepared by Harry R. Hansen, Director -3-