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02-07-2017 Recreation Commission Town Of Queensbury 742 Bay Road, Queensbury, NY 12804 1cC _V3 171, REGULAR MEETING * 7:00 P.M. FEBRUARY 7, 2017 1. ROLL CALL 2. APPROVAL OF MINUTES—January 3, 2017 3. COMMUNICATIONS AND REMARKS FROM VISITORS a) Monthly Correspondence b) Budget Control Report c) 2016 Committees—March Organizational Meeting 4. UNFINISHED BUSINESS a) Winter Programming—Update,Assistant Director b) 2017 Capital Projects—Update, Director 5. NEW BUSINESS a) Occupancy Tax Funding, 2017- Discussion b) additional discussion items as introduced by Commissioners 7. COMMITTEE REPORTS o Budget Review —Commissioner Hewlett ® Bylaws—Commissioner White © School Liaison—Commissioner White o Personnel—Commissioner Hewlett m Planning—Commissioner Mohr ® Program Review—Commissioner Eicher 8. ADDITIONAL INFORMATION or REPORTS—verbal report 9. EXECUTIVE SESSION IF NECESSARY 10. ADJOURNMENT PLEASE NOTE: Meeting to be held at the Supervisor's Conference Room—Queensbury Town Office