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1996-06-11 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING JUNE 11, 1996 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, June 11, 1996 in the parking lot of the Meadowbrook Girl Scout Camp, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:08 p.m. PRESENT: Commissioners Auer, Hersh, LaBombard, Maine and Simmonds ALSO PRESENT: Director Hansen ABSENT: Commissioners Carusone and Schachner (ex) VISITORS: Jim Miller APPROVAL OF MINUTES Commissioner Hersh made a motion to approve the minutes of the April 9, 1996 meeting and it was seconded by Commissioner Maine. The minutes were unanimously approved as ammended. COMMUNICATIONS AND REMARKS Chairman Simmonds welcomed Jim Miller who was present to update the Commission on the Hudson River Park project. Jim explained that he had begun work on developing a phase one concept plan as well as a master plan for the site. He noted that VanDusen & Steves were still working on surveying and mapping the site and that he could not finalize his portion until their work was completed. Jim briefly explained the permits which would be required from the jurisdictional involved with the project regulatory agencies (DEC & Army Core of Engineers). He expressed concern over the possible time delay associated with permit approval and how this might affect the overall project time wise. Jim expressed optimism with regard to completing the project by December 1996 and will finalize the phase one concept plan and report back at the next meeting. The Commission reviewed the items of correspondence included in the monthly packet and there was discussion on the Wiswall note. Chairman Simmonds briefed the Commission on this subject and there were no further comments. The remaining items of correspondence were briefly explained by the Director and there were comments on the "Q-Club" participant letter/informational flyer and the revised 1996 new summer program information. -2- The Director briefly outlined some of the history regarding the 75 acre site which was dedicated to the Town as part of the Hiland Park planned unit development (PUD). The land was deeded in 1988 in lieu of the recreation fee. After further information/questions and there being no further business, the Commission meeting was adjourned at 7:40 p.m. The group then proceeded to walk the site. The next meeting will be held on July 9, 1996, beginning at 7:00 p.m., in the pavilion at the Gurney Lane Recreation Area. >~~/x ~ S arron L. Simmonds, Chairman Minutes prepared by Harry R. Hansen