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2011-01-04 Queensbury Parks and Recreation Commission Queensbury, NY 12804 Minutes of the January 4, 2011 regular meeting of the Recreation Commission of the Town of Queensbury held at the Town of Queensbury Supervisor's Conference Room Chairman LaBombard called the meeting to order at 7: OOpm Roll Call: • Present—, Fusco, LaBombard, Mott, Conboy, Irish, White • Excused- • Staff—Director Lovering, • Guests--None Approval of Minutes: It was moved by Commissioner Mott, seconded by Commissioner Irish, to approve the minutes from the December 7, 2010 meeting. All members present approved. Communications and Remarks from Visitors: (see file for copies) • Monthly Correspondence • Update from Director Lovering on hiring Cody C. as part time ice rink supervisor at Hovey Pond • E-mail from Councilman Metivier regarding interest in starting rowing club—Director Lovering will be happy to meet with any individuals to discuss rowing clubs • Letter from Rita Hawkins regarding use of Jenkinsville field to host Women's lacrosse tryout/practice prior to participating in the schoolgirls division of the National Tournament on Memorial Day weekend • Jenkinsville Park Athletic Fields 2011 Spring Facility Use (revised) • Year to date budget control report dated 12/29/2010 • Parks and Recreation employee roster--winter of 2010-11 Unfinished Business • Credit Card payments and on-line payments is moving along, which would allow customers to register and pay for programs and activities at home. Cost of software is approximately $13,000. Hope is to have the program up and running by summer. Funding request will be developed in early January. A motion made by Commissioner Mott, seconded by Commissioner White to support the funding request for Web Trac registration software. All members present approved. New Business • Opening on Recreation Commission-discussion on what attributes of potential candidates should be. Opening will be announced by Town Supervisor. • New Items introduced by Commissioners--none Committee Reports • Budget Review • Safe & Quality Cycling—as reported by Commissioner Mott. Reviewed progress and items currently being worked on. • By-Laws-assignment needed—Commissioner Irish volunteered • School Liaison—Meeting with school official on traveling basketball program. We will be signing the building use form for this program. • Personnel • Planning • Program Review Additional Information and Reports—see Department News and Notes from December 2010 AdjournmentA Motion was made by Commissioner Conboy, seconded by Commissioner White to adjourn at 8:32 pm. All members present approved. Respectfully submitted Approved by: Joseph Fusco Jack LaBombard Secretary Chairman