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1998-07-07 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING JULY 7,1998 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, July 7, 1998 at the Hudson River Park site, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:02 p.m. PRESENT: Commissioners Auer, Carusone, Hersh, Maine, Schachner and Simmonds ALSO PRESENT: ABSENT: VISITORS: Director Hansen Commissioner LaBombard (ex) None APPROVAL OF MINUTES Commissioner Auer made a motion, seconded by Commissioner Maine to approve the minutes of the January 6, 1998 meeting. After noting a grammatical change and clarifying discussion which occurred during executive session, the minutes were unanimously approved by voice vote. COMMUNICATIONS AND REMARKS FROM VISITORS The director briefly outlined the copy of Hudson River Park Request for Proposal (RFP - 6/20/98) which had been sent to three local landscape/construction firms and then distributed and reviewed the RFP summary sheet. He noted that two of the respondents had submitted proposals for amounts below the $11,000 retainage estimate and that a meeting with the low bidder would be conducted as soon as possible. The other items of correspondence included in the monthly packet were briefly reviewed and there were no further comments. UNFINISHED BUSINESS The commission debated the question of helping to fund the Supra Fitness Skateboard Facility and it was agreed that all commissioners needed to visit the Glens Falls site before discussing and recommending possible funding. JOINT SCHOOL/COMMISSION MEETING - ZOLl PROPERTY The topic of the Zoli property and its future usage was briefly discussed and it was suggested that Commissioner LaBombard (Joint School/Commission Committee Chairman) attempt to organize a joint meeting (School & Commission) to discuss the subject. The director will relay the suggestion to Commissioner LaBombard, including inviting a representative from Adirondack Community College. GLENS FALLS INDEPENDENT LIVING CENTER The commission questioned the director on the Glens Falls Independent Living Center's proposal and he detailed the scope of the project and how the town/department was involved. The commission was extremely supportive of the project, however, it was agreed that a formal recommendation should not be proposed until the final park design was presented. DEPARTMENT TYPIST VACANCY The director briefly reviewed the status of the department's progress to rehire a new typist-secretary and there were no comments. MONTHLY DEPARTMENT REPORT The director presented a short monthly report highlighting a number of department programs and activities which were underway. He circulated pictures of the department's new car, the pool ladder which was purchased jointly (school and department) for use at the school pool and the completed Hudson River Park sign. The director circulated copies of a POST STAR article (6/6/98) and the Recreation Commission's April 9, 1996 meeting minutes and explained that information which had been sent to commission members only had been divulged to the POST STAR. He reminded them that, at the April 6, 1996 meeting, all present unanimously agreed that -2- "although commissioners were certainly entitled to express their personal opinion, the commission's position should only be expressed through the Chairman". A number of commissioners expressed their individual opinions on the subject and, after further discussion, Commissioner Schachner made a motion "that the Recreation Commission formally adopt a policy that any media statement made on behalf of the commission be made only by the Chairperson after conferring with other commissioners and that any commissioner speaking to the media as an individual and not on behalf of the commission, stress that to the media when doing so". The motion was seconded by Commissioner Carusone and approved by majority voice vote (Commissioner Auer voted no) . It was suggested that the location for the August meeting be the Ridge/Jenkinsville Park site and this was agreed. There being no further business, a motion was made and seconded that the commission meeting adjourn (7:54 p.m.). The next meeting will be held on August 3, 1998, beginning at 7:00 p.m., under the small picnic shelter adjacent to the play apparatus area at the Ridge/Jenkinsville Park. ~~'ì1~ Sharron L. Simmonds, Chairman Minutes prepared by Harry R. Hansen -3-