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2008-01-08 Queensbury Parks and Recreation Commission Queensbury, NY 12804 Minutes of the January 8, 2008 regular meeting held at the Town of Queensbury Supervisor's Conference Room Chairman LaBombard called the meeting to order at 7: 04pm Roll Call: • Present— Fusco, Irish, LaBombard, Maine, Mott, Smith • Excused—Conboy • Staff—Director Lovering • Guests—Jordan Cottrell, Alley Meyer, Kelsey Crosby, Matt Flint, Kate Neifeld, Adam Ostrander, Emily Doucette who are all students from Mr. Kane's government class Approval of Minutes: It was moved by Commissioner Maine, seconded by Commissioner Mott, to approve the minutes from the December 4, 2007 meeting. All members present approved. Communications and Remarks from Visitors: (see file for copies) • Monthly Correspondence 1. Letter of thanks to Director Lovering and staff for a great softball season in 2007 from Ed Corcoran 2. "Good news" resolution reappointing Commissioner Mott to Town Recreation Commission through December 31, 2014 • Budget Control Report as of 01/03/2008 distributed. This not the final report, since there are still outstanding bills to pay. Estimated return to the General Fund of the Town the amount of 8 to 10 thousand dollars. • 2008 Meeting Schedule • 2008 Organizational meeting on 03/04/08 (with committees) Unfinished Business • West End Part Master Plan-Discussion—costs figures will most likely need to be revised since original numbers are based on 2006 and construction will not begin until 2008. Time line of what needs to be done distributed and discussed. Best estimate for construction beginning will be around June. Town Board workshop discussion will be on Januray 22, 2008. Several questions were fielded by Director Lovering and answered. New Business • Community Center Project-Discussion Chairman LaBombard reiterated the need in the Queensbury community for another swimming facility. The climate in the community seems to be in favor of another facility. Does the Commission wish to pursue this facility and how should we go about obtaining community support?? Is it too soon to resurrect this issue?? Is a needs assessment/survey necessary?? Should other groups in the community be included in the plan?? Chairman LaBombard summarized a lengthy discussion by saying the property already owned by the town is the most reasonable location. He and Director Lovering will come to our next meeting with a fluid plan as to what direction we should take and have further discussions on this topic. Groups within the community could be identified by the next meeting. Suggestion to the students present they take this discussion back to their class for discussion to get a feel for the young people support for a project. Committee Reposts • Budget Review • By-Laws • School Liaison • Personnel • Planning • Program Review Monthly Parks and Program Report—see the excellent written report submitted by Director Lovering. Adjournment-Motion by Commissioner Irish, seconded by Commissioner Maine, to adjourn at 8:42 pm. All members present approved. Respectfully submitted Approved by: Joseph Fusco Jack LaBombard Secretary Chairman