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1997-07-01 QUEENS BURY RECREATION COMMISSION MINUTES OF MEETING JULY 1, 1997 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, July 1, 1997 at the Hudson River Park site, Big Boom Road, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:02 p.m. PRESENT: Commissioners Auer, Hersh, Maine, Schachner and Simmonds ALSO PRESENT: Director Hansen ABSENT: Commissioners Carusone and LaBombard (ex) VISITORS: C. Goedert (Town Board) APPROVAL OF MINUTES: None COMMUNICATIONS AND REMARKS The Director reviewed the items of correspondence included in the monthly packet and there was discussion on J. Miller's project meeting report #3 (5/28/97). In addition, the Commission requested additional information on the Town Board resolution (Girard dedication), and the Director explained that it concerned the small 2.42 acre parcel on Cronin Road which the Commission had walked and subsequently recommended acceptance of, in October 1993. The Commission also reviewed the letter from the North Queensbury Volunteer Fire Co., outlining their (the fire co.'s) denial of the Department's request to use a portion of their facility (hard surface area). The Director further explained that follow-up phone calls to fire co. officers were to no avail, until last Wednesday when they consented to allow the bus to "drive in and pick up "Q- Club" participants" for transport to another site for play activities. Futhermore, it was pointed out the fire co. had requested to attend a Town Board workshop to outline their position and future plans relative to a park site. Chairman Simmonds volunteered to accompany the Director and attend the workshop meeting. The other items of correspondence were reviewed and there was no further discussion. The Chairman reported that due to the cancellation of the scheduled field trip to the Saratoga skateboarding facility, another date would be attempted in the future. Concern over Town liability insurance was discussed and the Director reported that this would -2- would not be a problem (included w/present umbrella coverage-no extra charge). Chairman Simmonds remarked on her involvement with the Rotary Club and the club's tentative plans to develop a project linking the Warren County bike trail to the Gurney Lane Recreation Area. She mentioned that further discussion about the project with the Department would follow shortly. MONTHLY DEPARTMERT REPORT The Director gave a brief verbal report and highlighted a number of summer programs which had just begun. He also explained that changes to the Department's summer brochure had resulted in better publicity about programs and higher revenues for pool usage (increased token sales). The Director reported on the newest addition to the Lovering family (Emily Matisse, 6 lbs. 12 oz., arrived on Friday, June 27th) and relayed that mom and daughter were both home and doing well. HUDSON RIVER PARK SITE TOUR The group toured the park facilities which were in various stages of completion at the site and there were comments on the basketball court (collapsible rim and padding for the pole). The need for a public phone was suggested and the Director will check on the feasibility with the appropriate telephone company. The Commission discussed park supervision hours of operation and the Director explained that the bridge construction/project, until completed would hinder the park's operation to some degree. The softball field and youth play apparatus areas were observed and there were questions about the infield clay surface and planter area adjacent to the pathway. It was noted that due to budget constraints the landscaping portion of the project was taken out of the contract and will be done by the Town at a later date. The Commission also questioned the Director on a number of other park related topics including his estimate for completion and park dedication, the project duration for the Northway bridge repairs and the responsibility for park roadway maintenance. Commissioner Auer also expressed concern regarding the parking/roadway surface material and agreed to share his comments with the project architect. The Commission inspected the lower park facilities including the boat launch and pavilion areas which were also only partially completed. -3- Their being no further business, the Commission meeting was adjourned at 8:15 p.m. The next meeting will be held on August 5, 1997, beginning at 7:00 p.m., at a park site yet to be determined. d~p( Aø,~~ rron L. Simmónds, Chairman Minutes prepared by Harry R. Hansen