Loading...
2007-01-02 Queensbury Recreation Commission Queensbury, NY 12804 Minutes of the January 2, 2007 regular meeting held at the Town of Queensbury, Supervisor's Conference Room Chairman Jack LaBombard called the meeting to order at 6:58p.m. Present: Commissioners Conboy, Fusco, Irish, LaBombard, Maine, Mott Staff Present: Director Lovering, Aquatic Supervisor Carr, Program Specialist O'Shaughnessy Q- Club Coordinator Baertschi Guests: Richard Schermerhorn, Schermerhorn Construction Approval of the Minutes: It was moved by Commissioner Irish, seconded by Commissioner Maine to approve the minutes from the December 12, 2006 meeting and to place on file. All members present approved. Note: discussion with Rich Schermerhorn began at 7.15 regarding various options for pool construction. This will be recorded under Neiv Business below. Communications and Remarks from Visitors: (see file for copies) • Letter to Paul Etu from Director Lovering thanking him for his years of service to the Department of Parks and Recreation and Recreation Commission. • E-mail from Director Lovering to Personnel Committee regarding personnel change recommendation. (Note: this recommendation was approved by the Commission at the 12/12/06 meeting). • Letter and e-mails from Warren County Conservation Council, Rick Haag, Secretary and Director Lovering regarding a request to reopen Glen Lake boat launch area during the winter for ice fishing. Brief discussion about liability concerns and what, if anything, could be done to lessen or remove these concerns. • Letter/memo from Margret Sing Smith, Warren County Youth Bureau informing Supervisor Stec of matching fund grant in the amount $8,500 awarded for 2007. • E-mail from Director Lovering to the Commission regarding pool proposal from Rich Schermerhorn who will present it at the January 2, 2007 meeting. • E-mail from Program Specialist O'Shaughnessy to Supervisor Stec requesting a spot on the Town Board agenda at the workshop meeting scheduled for January 1611' • Budget Control Report as of 12/27/2006 distributed • 2007 meeting schedule distributed Unfinished Business • Ridge/Jenkinsville ParkA project timeline was distributed and discussed by Director Lovering (see file for copy). Chairman LaBombard appointed Commissioner Conboy to coordinate and lead this project forward. The Commission will meet with the Town Board at their workshop meeting on January 16th to review the project and request approval for funding at the February 5th meeting of the Town Board. A motion was made by Commissioner Conboy, seconded by Commissioner Irish to present to the Town Board on January 16th phase 2 of the Ridge/Jenkinsville Master Plan, i.e.: the development of 6 athletic fields in a 2 stage project spreading capital costs over a two year period. All members present approved. • West End Park Master Plan as developed by Jim Miller presented and briefly discussed. This will be further discussed as part of our Long Range Planning process. A motion was made by Commissioner Maine, seconded by Commissioner Irish to approve the Master Plan for West End Park Renovation at an approximate cost of$202,554. All members present approved. • Riverside Park Master Plan—Director Lovering has met with BOCES personnel reviewing the worksite and expected outcome. A contract with BOCES will be forthcoming. New Business Developer Rich Schermerhorm presented a concept involving the Adirondack Nautilus building on Glenwood Avenue, proposing to renovate the existing building to include an 8 lane pool which he would then lease to the Recreation Commission. A lengthy discussion followed involving the pros and cons of such a proposal. From this discussion evolved the idea of Mr. Schermerhorn possibly building a recreation center (pool, gym and other amenities) on property owned by the town adjacent to the Town Hall. The property would be leased to Mr. Schermerhorn who would then lease the building back to the Recreation Commission. It was agreed this plan merited further exploration and discussion. Mr. Schermerhorn will met with Director Lovering to develop some preliminary designs, conceptual drawings and cost estimates. Also needed would be how this concept can be implemented legally to the benefit of both parties. Committee Reports • Budget Report-no report • By-Laws-no report • School Liaison-no report • Personnel –no report • Planning-no report • Program-no report Monthly Department Report–weather is an issue with skating program. Brief report from Ms. Carr and Ms. Baertschi on Q- club activity. Adjournment Motion made by Commissioner Maine, seconded by Commissioner Irish to adjourn at 9:20 p.m. All members present approved. Respectfully submitted, Approved by, Joseph Fusco, Secretary Jack LaBombard, Chairman