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2009-04-07 Queensbury Parks and Recreation Commission Queensbury, NY 12804 Minutes of the April 7, 2009 regular meeting of the Town of Queensbury Parks and Recreation Commission held at the Town of Queensbury Supervisor's Conference Room Chairman Irish called the meeting to order at 7:02 pm Roll Call: • Present— Conboy, Fusco, Irish, LaBombard, White • Excused— Mott, Maine • Staff—Director Lovering, • Guests—Gregg Green, representing Friends of Hovey Pond Approval of Minutes: It was moved by Commissioner LaBombard, seconded by Commissioner White, to approve the minutes from the March 3, 2009 meeting. All members present approved. Communications and Remarks from Visitors: (see file for copies) • Letter of Resignation from Deirdre B. Reynolds, Aquatic Supervisor. Motion by Commissioner LaBombard, seconded by Chairman Irish to accept with sincere regret and appreciation for job well done. • E-mails regarding creation of Dog Park. At the present time the Commission does not consider this issue a high priority. • E-mail regarding Rowing at Hudson River Park. Group met with Director Lovering to discuss specifics. Group is invited to May meeting to present request to Commission. • Budget Control Report as of 4/3/2009 • Employee rosterno change Unfinished Business • Ridge/Jenkinsville Field Use—review of draft of fee schedule—all documents submitted (i.e. fee schedule, financial statement, emergency action plan) Motion by Commissioner LaBombard, seconded by Commissioner Conboy to approve the documents with suggestions made. All members present approved. • South Queensbury Park Lease—discussion. It is the consensus of the Commission to agree with the Town Board in that the Town Board will take over the remainder of the lease. Motion by Commissioner LaBombard, seconded by Commissioner White that the Commission will no longer maintain or run programs at this fire department facility. All members present approved. New Business • Aquatics Supervisor position—discussion and update on filling this position due to the resignation of Ms. Reynolds. Director Lovering reviewed the draft timeline. Need a list from County Civil Service of eligibles. Eight possible candidates. Choice can only be made from the top three. Director Lovering will spearhead this process and keep the Commission updated. • Friends of Hovey Pond/Adirondack Botanical Gardens request to create a 20' by 20' vegetable garden with fencing. Gregg Green was present to give proposal and answer questions. Vegetable gardening is becoming more popular. Education and demonstration is a major goal in this vegetable garden process. Classes will be in the evening and weekends. All produce will be donated to Food Bank. General consensus of the Commission is to approve this concept. • West End Park dedication ceremony scheduled for Saturday, May 16, 2009 from 11:00 am to 1:00 pm. Jen did a fine job in planning and arranging this dedication. • Additional information- • Commission Directory and Committee Assignments distributed. • Article on proposed Skateboard in Lake George • NY State Boaters Safety Class info distributed. • Info sheet on Moreau Dog Park also distributed. Committee Reports • Budget Review • By-Laws • School Liaison • Personnel—see executive session below • Planning • Program Review Monthly Parks and Program Report • Parks update report submitted by Director Lovering • Follow up items from March meeting on Glen Lake Dry Hydrant, and West Mountain Rd property donation. • Revenue and assessment data reports giving historical data Executive Session • Personnel Committee report and discussion. Motion by Commissioner LaBombard, seconded by Commissioner Conboy to enter executive session to discuss personnel at 8:43 pm. All members present approved. Out of executive session at 9:06 on a motion by Commissioner LaBombard, seconded by Commissioner Conboy. All members present approved. Adjournment Motion by Commissioner Conboy seconded by Commissioner Irish to adjourn at 9:10 pm. All members present approved. Respectfully submitted Approved by: Joseph Fusco Doug Irish Secretary Chairman