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1987-06-15 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING JUNE 15, 1987 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury, held Monday, June 15, 1987, at the Queensbury Town Office Building, Queensbury, New York. Vice- Chairman Lemery called the meeting to order at 7:30 P.M. PRESENT: Commissioners Bly, LaBombard, Lemery, Lettus, Teti, Director Hansen, and Secretary Wilson ABSENT: Commissioners Granger (Ex.) and Simmonds (Ex.) VISITORS: Greg Moran (Post-Star) Vice-Chairman Lemery requested to know the status of the Town Board's search for a new Commissioner to replace Commissioner Martin, who has resigned and been appointed to fill a vacancy on the Planning Board. The Director pointed out that Mrs. Sharon Simmonds had been appointed to fill this position but would not be in attendance this evening because of a prior commitment. APPROVAL OF MINUTES Commissioner Teti moved to approve the minutes of the May 18, 1987 meeting. Commissioner Bly seconded the motion and after polling all Commissioners, the motion was unanimously approved. Regarding the minutes, the Director referred to the May 18th meeting and explained that in many instances, the motions made that evening were somewhat unclear and furthermore, the Commission never actually directed anyone to either act on or implement the motions. Those present agreed and decided that in the future, for the purpose of clarification, that the motions should be replayed on the taperecorder before being voted on. COMMUNICATIONS AND REMARKS FROM VISITORS The memo from the Supervisor, which was included in the monthly packet, was discussed and the Commission was pleased to learn that the LA Group has been retained by the Town to design the Gurney Lane Park in its entirety. -2- The Director reviewed the "Storage Facility Break-in" correspondence and there were some question regarding the possibility of insurance reimbursement and/or replacement. It was pointed out that the incident had been reported to the police department and that their investigation was continuing. RECREATION PROJECT UPDATE Vice-Chairman Lemery requested an update on the Hovey Pond Project and pointed out inasmuch as Councilwoman Monahan was not in attendance that this topic be deferred until the next meeting. The Director did, however, relay that Councilwoman Monahan had mentioned that she had been in contact with the adjacent property owner (Hovey Pond) and that negotiations were continuing. Vice-Chairman Lemery requested to know about the removal of trees at Gurney Lane and the Director responded that he was still investigating a forester who would assist the Department in this project. The Commission briefly discussed the Hiland Park Project and it was mentioned that there was nothing new to report. The Commission discussed the need for better communications between the Town Board and the Commission. It was mentioned that in the past, the Chairman would draft an informal monthly letter/ report updating the Board on the events of the past meeting. The Vice-Chairman volunteered to draft a letter to the Town Board reiterating the Commission's position on Hovey Pond, Gurney Lane and Hiland Park and after notifying the Chairman, agreed to submit it on behalf of the Commission. Commissioner Bly requested an update on the special Recreation Reserve Account for capital construction. The Director explained that this account was established by the Town Board and is reserved by and under the accountability of the Building Department. Vice- Chairman Lemery further elaborated on the accountability process and explained that it was standard municipal practice to have funds such as this initially received by the General Fund. COMMITTEE REPORTS The Director distributed a list of the Recreation Commission Committees/Chairman and Vice-Chairman Lemery noted that ex-Commissioner Martin, who had resigned, was the Chairman of 2 Committees. In addition, the Director explained the new agenda category (Committee Reports) and pointed out that Chairman Granger expected a verbal report from Committee Chairmen at each monthly meeting. The Director reminded the joint School/Commission Committee members of the June 29th meeting at the Queensbury Elementary School. -3- DIRECTOR'S REPORT The Director reviewed his monthly report and highlighted the Environmental Quality Bond Act (EQBA) funding application which had been submitted to the State of New York at the end of May. The summer program schedule including the swimming pool operation, playgrounds, etc., was reviewed and there were some comments regarding the Gurney Lane facility. The status of the Ridge Road Park project was explained briefly and there were some questions regarding the reroofing of the barn at the site. The Department's monthly budget update was reviewed and the Director was asked to explain the expenditure line item, Utilities, which seemed to be exceedingly high for the first 5 months. There being no further business, the meeting was adjourned at 10:18 P.M. The next meeting will be held on Monday, July 20th at 7:30 P.M. Dale T. Minutes prepared by Harry R. Hansen, Recreation Director