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2008-10-07 Queensbury Parks and Recreation Commission Queensbury, NY 12804 Minutes of the October 7, 2008 regular meeting 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 7:03 pm and welcomed new Commissioner Lisa Marie White Roll Call: • Present—Fusco, Irish, LaBombard, Maine, White • Excused— Conboy, Mott • Staff—Director Lovering • Guests--none Approval of Minutes: It was moved by Commissioner Maine , seconded by Commissioner Irish, to approve the minutes from the September 9, 2008 meeting. All members present approved. Communications and Remarks from Visitors: (see file for copies) • Welcome to newly appointed Commissioner Lisa Marie White • Monthly Correspondence • Letter to Superintendent of Schools Huntley from Director Lovering thanking him for meeting with the Commission members and past and present cooperation of school district with recreation activities. • Memo from Councilman Brewer thanking Commission for the "awesome"job in improving West End Park. Chairman LaBombard commented on the many positive statements made by community. • E-mail from Director Lovering regarding stage 4 grievance process with employee; some brief discussion on meeting with union and Town Board. • E-mail from resident regarding presence of dogs at soccer games and Director Lovering response that Commission will be discussing a policy regarding same. Signage will be developed by Spring regarding keeping dogs off playing fields. • E-mail from resident regarding proposing a BMX track and desire to present a proposal to Commission at November meeting of Commission. Discussion on this request and the many others in the past. Can we continue to add programs with limited resources in manpower and funding?? o Town Resolution appointing Lisa Marie White to Recreation Commission. • Budget Control Report as of October 3, 2008 distributed and discussed briefly Unfinished Business • West End Park Project-punch list distributed with mostly clean-up items and stripping left. April or May of 2009 dedication planned. Contractor paid $43,000 thus far. Play structure cost of$66,000 paid. The facility opened to public weekend of October 4111 • Ridge/Jenkinsville Park Project-water treatment system completed and approved by DOH. Turf conditions improved and are being used by groups. Dedication being planned for spring of 2009. • 2009 Proposed Budget-additional cuts made by Supervisor. Budget workshop meeting to take place on Wednesday, October 8t11 at 6:30 p.m. New Business Newspaper and magazine articles of interest distributed to Commission members Committee Reports • Budget Review • By-Laws • School Liaison • Personnel • Planning • Program Review Monthly Parks and Program Report Written report submitted by Director Lovering. Total revenues are down from the same period last year. 85% of projected revenues have been met. Adjournment A motion was made by Commissioner Maine, seconded by Commissioner White to adjourn at 8:45p.m. . All members present approved. Respectfully submitted Approved by: Joseph Fusco Jack LaBombard Secretary Chairman