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2009-10-06 Queensbury Parks and Recreation Commission Queensbury, NY 12804 Minutes of the October 6 2009 regular meeting of the Queensbury Parks and Recreation Commission held at the Town of Queensbury Supervisor's Conference Room In the absence of Chairman Irish due to illness, Vice Chairwoman White called the meeting to order at 7:02 pm Roll Call: • Present— Conboy, Fusco, LaBombard, Maine, White • Excused—Irish, Mott • Staff—Director Lovering, • Guests—Jim Miller Approval of Minutes: It was moved by Commissioner Maine, seconded by Commissioner LaBombard, to approve the minutes from the September 1, 2009 meeting. All members present approved. Communications and Remarks from Visitors: (see file for copies) • Monthly Correspondence • Letter of apology from youth responsible for vandalism at West End Park • Newspaper article about historical significance of Blind Rock and efforts by councilman Strough to establish a "pocket park" around Blind Rock • Newspaper article about Rowing Club and series of e-mails regarding dedication activity. This dedication was planned and took place without knowledge of any Town officials. • Budget Control Report as of 09/30/2009 • Employee Roster Report as of 09/30/2009 Unfinished Business • 2010 Budget Update by Director Lovering currently stands at $855,776 down from $896,493. The 2010 budget will be less than the 2009 budget. • Queensbury Rowing Club discussion—tabled until we have the full Commission present. New Business • Gurney Lane Master Plan draft presented by Jim Miller. Mr. Miller reviewed some of the areas that could be developed. Topography of this area poses a real challenge to development. Improvements would include parking and signage, amphitheater, pool area development, play areas, pavilions, trail head improvements, and phased in facilities such as tennis, basketball, softball. This would be a major project with costs estimated in excess of two million dollars. Question and answer session took place with Commission members. Future and further development of Gurney Lane is a high priority for Director Lovering and the Commission. Further discussion will be on future agenda's. • Discussion of proposed new maintenance building at Ridge/Jenkinsville current barn is in deplorable condition and poses health and safety hazards. The age of the building is in excess of 100 years. There are also code violations. Discussion on need for a new maintenance barn next to current barn. The consensus of the Commission was to table approval of this project until a full Commission is present and priorities for projects are understood. • Feeder Canal Park Grant-discussion on benches and tables to be purchased and installed. (Alliance Grant) This grant will be administered by the Warren County Planning Department and assisted by our department. Committee Reposts • Budget Review • By-Laws • School Liaison • Personnel • Planning • Program Review Additional Information and Reports • Parks and Program Report as of September 2009 (see file) • CF Softball Tournament Financial Statement (see file)f info purposes only; • Results of informal poll from municipalities in conjunction with printing of program brochures vs. on line brochure info only Adjournment—Motion by Commissioner Conboy seconded by Commissioner LaBombard at 8:45pm to adjourn. All members present approved. Respectfully submitted Approved by: Joseph Fusco Lisa White Secretary Vice Chairwoman