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2011-05-03 Queensbury Parks and Recreation Commission Queensbury, NY 12804 Minutes of the May 3, 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 7:04pm Chairman LaBombard welcomed new Commissioner Wendy Matthews Roll Call: • Present— Conboy, Fusco, Irish LaBombard, Matthews, Mott, White • Excused- • Staff—Director Lovering, • Guests—Michael Bonn, Queensbury Rowing Center, Eric Irish, government student Approval of Minutes: It was moved by Commissioner Irish, seconded by Commissioner Mott, to approve the minutes from the March 1, 2011 meeting. All members present approved. Communications and Remarks from Visitors: (see file for copies) Michael Bonn member of the Queensbury Rowing Center was introduced by Director Lovering who gave a brief background on establishing a cooperative environment between the rowing center and the Commission. Ties to the Saratoga group have been severed. Queensbury Rowing Center is establishing its own presence on the Hudson. They are in the process of establishing a "Board". Question and answer session followed regarding viable rowing activities at this river park. • Monthly Correspondence • Copy of resolution appointing Wendy Matthews to the Recreation Commission • Copy of letter from Town Attorney to Land Conservancy authorizing 2011 agreement along with copy of resolution • Copy of memo from Director Lovering to Town Board requesting occupancy tax funds for three projects totaling $5,250.00 which was approved by the Town. • Copy of correspondence from Oncology Staff at Glens Falls Hospital thanking for the donation in name of Ken Anderson • Copy of resolution authorizing bids for purchase of new cargo van for buildings and grounds and truck for parks and recreation. Truck for the department was approved and will be acquired. • Copy of e-mail from Sharon Simmonds to Director Lovering regarding Gurney Lane facility and the fun time she and family had at this sledding area • Year to date budget control report dated 4/01/2011 and 4/28/2011 • Parks and Recreation employee roster--winter of 2010-11-not included since no changes from last month's report • Letter from Director Lovering to Doug Huntley, Supt of Schools regarding full program of summer activities using the schools. • Memo to Mike Bonn regarding concerns we have with the rowing group using the Hudson River Park and emphasizing these concerns must be addressed. Unfinished Business • Various documentation pertaining to vehicle replacement, bid specifications and historical data on Parks and Recreation fleet distributed. New truck purchase approved. • Communications between Director Lovering and Supervisor Stec regarding the open laborer position and the need to fill this position, also included at the request of Commissioner Irish are documents regarding the role and responsibility of the Commission when it comes to the hiring of employees and where the Town Board stands on this. Supervisor would like to explore job sharing concept. No word on this yet. Commission feels very strongly this position needs to be resolved. New Business • Update on Meadowbrook Preserve with supporting documentation showing progress slowly moving forward. Motion made by Commissioner Irish approving the contract with Warren County Soil and Water with signage assembly at a cost not to exceed $1500. Seconded by Commissioner Conboy. All members approved • Update on Summer programs and facilities changes in hours of operation of pool at Gurney Lane and lack of school pool during the summer discussed. • Concession Vendor at Ridge Jenkinsville Park—discussion on contracting with private vendor to operate a concession stand with various restrictions and 15% of profits going to Commission • Creation of new committee discussion for meeting with Town Supervisor on a regular basis • Motion by Mott seconded by Irish to approve salary schedule as submitted and reviewed. All members approved. Committee Reports • Budget Review • Safe & Quality Cycling • By-Laws • School Liaison • Personnel • Planning • Program Review Additional Information and Reports—see Department News and Notes Adjournmenta Motion was made by Commissioner Irish, seconded by Commissioner Matthews to adjourn at 8:57 pm. All members present approved. Respectfully submitted Approved by: Joseph Fusco Jack LaBombard Secretary Chairman