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1999-01-05 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING JANUARY 5, 1999 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, January 5, 1999 at the Queensbury Town Office Building, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:00 p.m. PRESENT: Commissioners Auer, Carusone, Hersh, LaBombard, Maine, Schachner and Simmonds ALSO PRESENT: Director Hansen ABSENT: None VISITORS: None APPROVAL pF MINUTES Commissioner Carusone made a motion, seconded by Commissioner Schachner to approve the minutes of the December 1, 1998 meeting. Commissioner Auer requested the minutes be changed to reflect his comments regarding a Hudson River Park gate sign and/or flashing lights. The motion, as amended, was unanimously approved by voice vote and the director will review and change the December minutes. ANNUAL ORGANIAT¡ONAL M~mfiG - ~,LEctION OF OFFICERS In order to conduct the election of officers, the director temporarily assumed chairmanship of the meeting. He requested nominations for the position of chairman, vice chairman and secretary. It was moved and seconded (Hersh/LaBombard) that Commissioner Simmonds be re-elected chairman and that Commissioner Carusone remain vice chairman (LaBombard/Schachner). Commissioner LaBombard was also re- elected secretary (Hersh/Carusone) and the three nominations were all approved unanimously by voice vote. COMMUNICATIONS AND REMARKS FROM VISITORS The commission briefly reviewed the list of member information/committee appointments and there were corrections. The remaining items of correspondence were reviewed by the director and there were comments on the Hudson River park vandalism and the gate closing letter and information. The commission also discussed the letter from Joe Martens on the Hudson Pointe Nature Preserve proposition. It was pointed out that based on the original management agreement adopted 3 years earlier, that at this point, the town has no option (ownership of 90 acre parcel). The director displayed a map of the Hudson Pointe Planned Unit Development and it was the consensus that the commission schedule a site visit in the spring. Thereafter, the commission would be better able to evaluate the area and make a recommendation to the board. The commission reviewed the chairman's letter to the supervisor/board with respect to the Freedom Park project and there were no further comments. NEW BUSINESS Commissioner Schachner advised the Director regarding the misuse of Ridge/Jenkinsville park by unauthorized motorized vehicle users (snowmobiles) and the Director agreed to the necessary action to reinforce the park signs (no motorized vehicles allowed) already in place at the site. The director advised the commission on the status of the Recreation Commission survey and explained that completed surveys should begin coming back by the end of the week. Thereafter, the department will tabulate the results and compile a summary analysis of the total survey responses. COMMITTEE REPORT Personnel Committee Chairman Carusone reported that the typist position vacancy had been filled and that Simone Ramsey would begin employment with the department, in that capacity on January 11th. -2- The commission inquired as to the progress of the hiring of the aquatic supervisor's position. The director explained that the department was proceeding cautiously due to the uncertainty regarding new town employees and CSEA union status. The director relayed that the position had been approved as administration-management by the Warren County Department of Personnel. He also mentioned that the commission/department would have to request in writing the Town Board's support of that viewpoint (management vs. union) to the town union. There was additional discussion on the aquatic supervisor's employment including job description, revenue producing responsibility and weekly work schedule. MONTHLY DEPARTMENT REPORT The director presented a short verbal monthly update and highlighted a number of ongoing winter programs. There was discussion on the plans for the Hudson River park (HRP) official dedication ceremony and Commissioner Hersh agreed to coordinate the schedule of activities and events. The director indicated that he had been in contact with Chris Round, Town Community Development Director sometime ago regarding the secondary means of access to HRP. He agreed to follow-up and pursue this opportunity as quickly as possible. The director explained that the town had consummated by resolution, the acquisition of the 8 acre parcel adjacent to HRP, donated for park and recreational purposes by Mr. and Mrs. DeSantis. Commissioner Auer suggested that the DeSantis's as well as the Warren County Department of Parks and Recreation be recognized (park sign) for their cooperation in the development of HRP. After some discussion, it was agreed that before doing anything that the director contact Mr. DeSantis to determine his receptiveness in this regard. There being no further business, the commission meeting was adjourned at 8:06 p.m. The next meeting will be held on February 2, 1999, beginning at 7:00 p.m., in the Supervisor's Conference Room (#37), at the Queensbury Town Office Building. Minutes prepared by Harry R. Hansen, Director -3-