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HomeMy WebLinkAbout2009-04-16Dryden Recreation Corn ISS101x Minutes of the April 16, 2005, Meeting Present; Melissa Pfanconi, Elsie Grp €chess, Edc Hicks, Jason Leifer, Andrew Pierce, Der? Schmohe, Sharon Toad, 1lr'okr WUkins Absent: Larry Hfr rkle, Oor? Scott, Tammy Sher cod, Steve Stefick) Jr. 1. The meeting was called to order at 7:06 p,m. , Minutes. Minutes were not available from the last meeting; approval was therefore postponed until the next meeting. 3. Special Business. Since several members were not able to be at the meeting, full discussion of special business (DRC expectations and communications) was tabled until the next meeting_ 4. Membership Application. After a brief period of questions and answers, D. Schmohe motioned to accept the nomination of Vicki Wilkins as a new member of the DRC {filling vacancy with expiration of 2011}9 The vote was unanimously in favor, this recommendation will be forwarded to the Town Board. Quarterly Report, M- Bianconi and A. Pierce presented the first quarterly report of 2009 for the Recreation Department, Program reports for basketball, wrestling, tournaments, Iced Cross courses, Friday Family Fun Nights, and Egg Hunt were presented, followed by reports on vahous focuses for the second quarter (programs, plans, and administrative functions). Additional updates were provided regarding youth sport programs (lacrosse; track and Feld; Pitch, Hit & faun); upkeep and program ideas to discuss with the Village regarding Montgomery Parts; and the opening day ceremony for the Wall Street BallfielI Discussion regarding the status of adult softball ensued. While the commission wants the league to survive 2nd continue, concem5 were raised over the solutions being considered by the Town Board regarding fields and league facilitation, Since the DRC is not comfortable with the current unsafe, unplayable conditions of the proposed fields; feasibility of the league given the recreation department's Jimited human resources; and lack of clarity in facilitation of the league, a motion was made to recommend to the Town Board to reconsider the conditions under which monetary support will be provided, In particular, `facilitation" needs to be clearly spe lied out. Since the Recreation Department will not be managing the day - today operations of the league, there is a need to identify exactly who is responsible to wham in terms of granting permission to use fields, umpiring, calling games due to inclement weather or field conditions, maintenance, parking, restmoms, insurance, making sure contract agreements are upheld, etc. (E. Hicks motion, I). Schmohe second, unanimously carried.) B. Old Business. a_ Recreation Inventory. M. Bianconi requested that Commission members examine the Recreation Inventory for accuracy and omissions, b. Bylaws. It was thought that D, Scutt was investigating a draft of DRC Bylaws, c. Capital Reserve Fund. J. Leifer reported that the fund is still in the talking stage; the Commission hoped a policy regarding surplus funds would be developed. Folks were invited to the April 29'" Finance Committee meeting j1 1:00 a, m.). I Dryden Old Horne Days 2009. E. Gutchess reported on updated plans, including 30 events per day being planned for all ages_ A meeting on April 25'h (10 :3 12:30) with Dryden Community Caf6 will be held to involve mare folks in the planning and running of the event. 7. The rneelirig was adjourned at 9:00 p, M, (E. Hicks motion, E. Outchess second, unanimously 401 carried_) The next meeting will be held Thursday, May 7, 2009, 7:00 p_m, in the Dryden Town Hail, Respectfully submitted, Sharon Todd