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1992-12-09 gUEENSBURY RECREATION COMMISSION MINUTES OF MEETING DECEMBER 9, 1992 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury, held Wednesday, December 9, 1992, at the Queensbury Town Office Building, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:02 p.m. PRESENT: Commissioners Auer, Carusone, LaBombard, Maine and Simmonds ALSO PRESENT: Director Hansen and Ass't. Director Lovering ABSENT: Commissioners Hersh (ex) and Labatore (ex) VISITORS: None APPROVAL OF MINUTES Commissioner Auer moved to approve the minutes of the October 21st and November 4, 1992 meetings. Commissioner LaBombard seconded the motion and after polling all commissioners, the motion was unanimously approved. Commissioner Maine inquired about spelling or typing errors in the minutes and pointed out a misspelled word in the last paragraph of the October 21st minutes. The Director explained that accuracy was important and will correct the mistake in the official records. COMMUNICATIONS Chairman Simmonds introduced Charles Maine, the newest Recreation Commissioner and officially welcomed him. The Director briefly reviewed the items of correspondence (11/13/92, Trout Unlimited letter and the 11/9/92, park update for Glenwood Avenue residents), included in the monthly packet and there was discussion on Dr. Braico's response to Mr. Eddy's letter. It would seem that T.U. had forgotten that initially their group had advocated the planting of maple and oak trees along Glenwood Avenue (9/23/92 letter) I instead of being directed to do so (11/3/92 letter). HOVEY POND PROJECT UPDATE The Director explained that work at the Hovey Pond Park site had concluded for the winter and there was considerable discussion -2 - about the two items of information (D. Sage letter and the Q.C.C.B., November 9th meeting minutes), which had been circulated to all commissioners. Overall, the Commission was pleased with Mr. Sage's objective assessment of the Department's efforts, at Hovey Pond. Commissioner Maine confirmed that Mr. Sage has some expertise in this area and, therefore, his evaluation validates the excellent work already accomplished. The Director relayed information concerning T. U. ' s handicapped fishing access proposal and displayed the plans/drawings which Dr. Braico had dropped off earlier that day. The Commission reviewed the drawing and the Director explained that the T.U. group was still working and would come forward at a later date to present the total design for this structure (handicapped access fishing). 1993 FISHING BUDGET UPDATE The Department's 1993 adopted budget figures were reviewed and discussed and there were questions on the revenue income including program fees and charges. It was explained that the department would be investigating and recommending a proposal (first to the Commission and then to the Town Board), sometime after the first of the year. There was concern over the question of resident vs. non- resident fees and charges and, if the Department could handle the increased paperwork/bookkeeping. A number of commissioners also expressed apprehension with regard to how the public would accept the new policy of fees and charges, especially for programs which in the past, were offered free. After further discussion, the consensus was that charging fees would probably improve program attendance and that residents and, especially, non-residents would understand and accept the need to generate additional revenue in order to help defray program operating costs. 1993 COMMISSION MEETING DATES The tentative 1993 Recreation Commission Meeting Schedule was reviewed and approved as written. The Director will insure that all interested parties (Town Board, newspaper, etc.), are notified. The revised Recreation Commission Committee list included in the monthly packet, was also discussed and Commissioner Maine volunteered to participate on the Hovey Pond and Riverside Park committees. The list will be changed and a new list given to all commissioners at the January meeting. Chairman Simmonds also announced that Commissioner Carusone had volunteered to be the chairman of the Hovey Pond ad hoc committee - 3- that will review the design/plans which the Beautification/Friends of Hovey Pond group will present after the first of the year. The Director reminded the members of the Joint School/Commission Committee of the January 21st meeting and will send out notices a week before. The Director will also prepare an agenda of topics for discussion that evening. The use of a timer to control the Aviation Road athletic facility lights and/or the installation of "a coin operated" (revenue producing), mechanism at the facility were items which the Director planned to address that evening. MONTHLY DEPARTMENT REPORT The monthly department report was reviewed briefly and there were some questions about the ski lesson package offered through West Mountain and the bi-monthly weekend ski trips. The Department was complimented on the contents of the winter brochure including the note on new program/activity comments and suggestions. There being no further business, the Commission meeting was adjourned at 8:23 p.m. The next meeting will be held on January 13, 1993, beginning at 7:00 p.m., in the supervisor's meeting room (#37), at the Town Office Building. Minutes prepared by Harry R. Hansen