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2008-09-09 Queensbury Parks and Recreation Commission Queensbury, NY 12804 Minutes of the September 9, 2008 regular meeting (rescheduled from September 211d) of the Queensbury Parks and Recreation Commission held at the Town of Queensbury Supervisor's Conference Room Chairman LaBombard called the meeting to order at 7:OOpm Roll Call: • Present— Fusco, LaBombard, Maine, Mott • Excused— Conboy, Irish • Staff—Director Lovering, Assistant Director Lori O'Shaughnessy • Guests—Councilman Montesi Approval of Minutes: It was moved by Commissioner Maine, seconded by Commissioner Mott, to approve the minutes from the August 5, 2008 meeting. All members present approved. Question regarding leak at Gurney Lane Pool. Director Lovering is having a company come to evaluate and determine where the problem exists. Communications and Remarks from Visitors: (see file for copies) • Monthly Correspondence-none • Budget Control Report distributed as of 09/02/08-fuel for vehicles seems to be a problem for the last quarter. This problem is universal. Unfinished Business • West End Park Project Update by Director Lovering—substantial progress made by the contractor, completion date by September 30tH. Councilman Brewer called Chairman LaBombard with many compliments as to how the park is looking. Final grading, seeding and blacktopping will be done within the next few weeks. Color scheme by Jan B. HMA has been paid a total of $43,000 thus far. • Ridge/Jenkinsville Park Project Update—discussion on Park Dedication Planning. Question whether we should wait until spring. Many features of the facility not ready for a "rushed" dedication. Approved water treatment system, bathrooms, snack bar etc. not ready yet. All agreed to wait until spring and have a proper dedication. • Meadowbrook/Hiland Park Trail System Update with Councilman Montesi—over two hundred acres in this area. Director Lovering and Councilman Montesi walked the area. There is about $22,000 in funding set up in 2002-2004. Some simple work can begin now with proper permits and further work can continue in the spring. A great deal of discussion on the positive aspects of creating a trail system. There is much enthusiasm with Commission members regarding this project. Possible name Halfway Brook Nature Preserve? New Business • 2009 Budget Proposal submitted by Director Lovering. Meeting with Supervisor Stec took place on September 5111 Printing budget reduced due to purchase by Town of special printer to do most projects "in house". Budget looks good and is justifiable. • Discussion on whether coaching clinics would help coaches teach sequential skills which are age appropriate and time adjusted. Does a need exist for basic coaching skills for our people who coach? This topic will receive further attention and discussion and was not meant as a criticism of Department leadership and personnel. Rather, it is an attempt to seek continual improvement in our programs, techniques and methods of instruction. Committee Reports • Budget Review • By-Laws • School Liaison • Personnel • Planning • Program Review Monthly Parks and Program Report-covered within above comments by Director Lovering Adjournment Motion made by Commissioner Mott, seconded by Commissioner Maine to adjourn at 9:05 pm. All members present approved. Respectfully submitted Approved by: Joseph Fusco Jack LaBombard Secretary Chairman