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1999-06-01 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING JUNE 1, 1999 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, June 1, 1999 at Hovey Pond Park, Queensbury, New York. Vice-Chairman Carusone welcomed all those in attendance. PRESENT: Commissioners Auer, Carusone, LaBombard, Simmonds (7:54 pm) ALSO PRESENT: Councilmen Irish and Tucker, Aquatics Supervisor Herald & Director Hansen ABSENT: Commissioner Hersh (ex), Maine & Schachner( ex) VISITORS: M.L. Gosline, B. Eddy, B. Monahan, P. Watkins, C. York, S. Maniacek, W. Hirsh REMARKS FROM VISITORS Director Hansen introduced Diane Herald, the department's new Aquatics Supervisor and he briefly outlined her program responsibilities. Vice Chairman Carusone welcomed representatives of the Friends of Hovey Pond (FHP) group and mentioned the Hovey Pond Park Memorial Garden request which had been faxed to the department. The subject of the donation of concrete picnic tables and the possible replacement of park benches was also discussed. M.L. Gosline, B. Eddy and other FHP members commented on the group's (FHP) need for funds in order to be able to purchase the floral arrangements which were displayed annually at the park. It was pointed out that the memorial garden donations were the FHP's way of generating revenue for the flowerbed. The commission agreed but pointed out that the FHP, per the Town Council's memorandum, was not permitted to solicit funds without the Recreation Commission's knowledge and authorization beforehand. The commission also explained that inasmuch as the park was a town facility, that all work by the FHP group needed to be communicated to and coordinated with the department. A number of FHP members commented on the location of the sign denoting the Bob Eddy Botanical Gardens. It was explained that this was an alternate site chosen because of its suitability. The original location selected by the commission last fall (above the garden's entry trestle) was found to be unstable at the time the sign was to be installed. Therefore, the location high above the planter at the rear of the gardens, was selected by the director as an alternate. There was no further discussion and Chairman Simmonds thanked the members of the FHP group for their continued efforts at the park. APPROVAL OF MINUTES Chairman Simmonds called the meeting to order at 7:54 pm. It was decided that inasmuch as the monthly packets including the minutes had not been received prior to the day of the meeting (delayed by mail delivery), that the commission had not had a chance to read and review the minutes. Therefore, is was agreed that approval of the April 6, 1999 meeting minutes would be tabled until a later date. COMMUNICATIONS The items of communication were briefly reviewed by the director and Chairman Simmonds outlined her proposal for the upcoming July meeting. She explained that the commission needed to finalize the long term program-facility survey recommendations. She suggested a special workshop meeting prior to the regular business meeting in July to achieve this goal. Immediately following the business meeting, a tour of the Glen Lake Road firehouse site would be scheduled. The commission agreed and the director will remind all members in a memo beforehand. Hudson River Park (HRP) Dedication Chairman Simmonds reviewed the plan for the HRP dedication ceremony including the date, time and events planned. The director also relayed the staff's plan for a children's fun day (cookout, games, etc) in August at HRP. Both events were approved by the commission and there was no further comment. C. York & M.L. Gosline requested formal authorization to expend memorial garden funds. Commissioner Carusone made a motion, seconded by Commissioner LaBombard that the FHP be authorized to expand the funds they solicit for the flowerbed. The motion was unanimously approved. There was also discussion on the maintenance and upkeep of the park and the use of power equipment by FHP group volunteers. The director was instructed to research the question of liability to determine if these volunteers were covered insurance wise and advise M.L. Gosline thereafter. -2- MONTHLY DEPARTMENT REPORT A brief verbal monthly report was presented by the director and there were comments about the town-wide mailing of the summer brochure and the opening of the pool on Memorial Day weekend. There being no further business, the commission meeting was adjourned at 8:34 pm. The next meeting will be held on July 6, 1999, beginning at approximately 7:00 pm, in the Supervisor's Conference Room #37 at the Queensbury Town Office Building. The commission was reminded that the regular meeting will be preceeded by a workshop beginning at 6:30 pm and then followed by a tour of the Glen Lake Road firehouse site at approximately 7:45 pm. Minutes prepared by Harry R. Hansen, Director -3-