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2007-07-10 Queensbury Recreation Commission Queensbury, NY 12804 Minutes of the July 10, 2007 regular meeting held at the Town of Queensbury Staff Lunch Room. Chairman Jack LaBombard called the meeting to order at 7:05 pm Present: Commissioners Fusco, LaBombard, Maine, Mott Excused: Commissioners Conboy, Irish, Smith Staff Present: Director Lovering Approval of Minutes: It was moved by Commissioner Mott, seconded by Commissioner Maine to approve the minutes of the June 5, 2007 meeting. All members present approved. Communications and Remarks from Visitors: (see file for copies) • Letter from Queensbury Central Fire Company requesting a letter from Recreation Commission acknowledging our use of their property adjacent to Hovey Pond Park • Post Star letter to the editor regarding the 6 pm admission to Gurney Lane Pool • Letters from Rick Norton family regarding appreciation of volunteer during the JDRF softball tourney • Memo regarding the electrical and plumbing bid award recommendations to Town Board • Thank You letter from Director Lovering and Summer Youth Program Coordinator Baertschi to Burnham family for donation of craft supplies • Copy of Aquatic Supervisor ad appearing in several employment opportunity publications • Budget report as of 07/09/07 • Departments employee roster to date Unfinished Business Ridge/Jenkinsville update by Director Lovering—construction meeting held this week with a good cooperative display among sub-contractors and prime contractors. Price for the additional work requested from General Contractor as follows: additional soccer/all purpose field-$96,400 (includes irrigation system), landscaping-$18,000, finish coat paving-$17,000 for a total of$131,400. A motion was made by Commissioner Mott, seconded by Commissioner Maine to request the additional funding from the Town Board with the notation that the total costs of the project is still within the original allocation. All members present approved. Director Lovering announced construction meetings will be on Tuesdays at 9:00 am. There was some discussion on a possible need for more security lights at the project site. New Business • Director Lovering will begin the process of screening and interviewing applicants for the Aquatic Supervisor position within the next month with the intent of hiring someone by the end of summer. Committee Reports • Budget Review-no report • By Laws-no report • School Liaison-no report • Personnel-no report • Planning-no report • Program Review-no report Monthly Parks & Program Report • Summer programs are in full swing • Receipts for month of June exceed $55,000 and is increasing • Gurney Pool repairs have "kinks" ironed out and seems to be working much better • Q-club "store" is a new element providing some needed supplies to youngsters. • Commission will need to consider possibility of another grounds/maintenance person when Ridge/Jenkinsville opens. It will need to be budgeted for soon. Adjournment: A motion made by Commissioner Maine, seconded by Commissioner Mott to adjourn the meeting at 8:10 pm all members present approved. Respectfully submitted: Approved by: Joseph Fusco Jack LaBombard Secretary Chairman