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2007-03-06 Queensbury Recreation Commission Queensbury, NY 12804 Minutes of the March 6, 2007 regular meeting held at the Town of Queensbury Supervisor's Conference Room Chairman Jack LaBombard called the meeting to order at 7:02 Present: Commissioner's Irish, Conboy, Maine &t LaBombard Excused: Commissioner Fusco, Commissioner Mott Staff Present: Director Lovering Guest: Bernard Rahill, Jim Miller Visitor: Ward 3 Councilman John Strough Approval of Minutes: It was moved by Commissioner Irish and seconded by Commissioner Maine to approve the minutes' from February 6, 2007 meeting and to place on file. All members present approved. Organizational Meeting: Chairman LaBombard turned the meeting over to the Director who asked for nominations for the offices Chairman, Vice-Chairman, and Secretary. Commissioner Irish made a motion, seconded by Commissioner Maine, nominating a slate of Jack LaBombard - Chairman, Tim Conboy - Vice-Chairman, and Joe Fusco Secretary. All members present approved the slate. Committee Assignments: To be distributed by the Chairman at the next meeting. Communications and Remarks from Visitors: (see file for copies) • Resignation of Elise Carr • Memo from Director Lovering to Town Board detailing costs and repairs needed for Gurney Lane Pool • Memo to Town Board detailing RFP for Ridge Jenkinsville construction awarding bid to Miller Associates Mr. Rahill spoke about the need for planned community recreation facilities; Mr. Rahill referenced Robert Moses creating parks on Long Island. He expressed his concern that the town was accepting land for parks in areas that were not readily accessible by the town residents. Mr. Rahill explained his proposal many years ago for purchasing Round Pond and developing public access to the pond. He also suggested the Town Board use set asides for locating parks in "better and developable property." Chairman LaBombard gave a brief history of Queensbury Parks and Recreation and explained briefly some of the plans, and projects the Recreation Commission and Parks and Recreation are developing for future use. Unfinished Business: Chairman LaBombard praised Commissioner Conboy's work on the Ridge Jenkinsville project and his efforts to have the needed public support at the Town Board meeting for the public hearing and vote. Chairman LaBombard read into the record Commissioner Fusco's e-mail regarding the Ridge Jenkinsville time line. Director Lovering and Jim Miller detailed the work to be performed at Ridge Jenkinsville and explained that Tom Hutchins (Hutchins Engineering) would be designing the septic and irrigation systems. A yet to be determined well company will be drilling the wells, and Ethan Hall (Rucinski/Hall Architects) will be working with Miller Associates on the field house design. A brief discussion was held on possible project alternates, although no decisions were made. Additional detail and discussion will be needed in the future to identify what areas would be appropriate as alternates. Commissioner Conboy addressed the need to develop a site plan from the master plan of Ridge/Jenkinsville. Discussion regarding which fields would be the most practical to begin construction of in the next phase. Mr. Miller explained the need to balance the take off to avoid having to bring in or bring out fill to minimize unwarranted excavation and additional cost. Commissioner Conboy addressed concerns voiced by the Town Board over adequate parking for events. The commission spoke of conceptual plans and made no decisions. Jim Miller will develop a milestone time line for presentation to the Town Board at appropriate times throughout the process, with the goal of keeping the town well informed of the construction progress. Councilman Strough addressed the plans and status of the Bike Path through the Rush Pond area. New Business: Commissioner Irish Personnel Committee Chairman made a motion, second by Chairman LaBombard, that Jennifer Baertschi by hired as the Recreation Program Assistant, all members approved. Chairman LaBombard asked Commissioner Irish to speak with Hal Paine of Warren County regarding collaborating for power and heat from the county co-generation plant located below Gurney Lane. The City of Glens Falls has informally requested the Town of Queensbury consider taking over the administration of the city recreation program because their Director is leaving. Chairman LaBombard also spoke about his discussions with the Queensbury Little League regarding a possible move to a location off Potter Road. Director Lovering will meet with the Little League and the City Water and Sewer board to discuss. Committee Reports • Budget Report - no report • By-Laws - no report • School Liaison - no report • Personnel - no report • Planning - no report • Program - no report Monthly Department Report • None Adjournment Motion made by Commissioner Maine, seconded by Commissioner Irish to Adjourn at 8:43 P.M. all members present approved. Respectfully submitted, Approved by, Doug Irish, Commissioner Jack LaBombard, Chairman