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HomeMy WebLinkAbout2010-12-01Dryden Recreation Conunission 12 -01 -2010 Minutes Page I of 2 Dryden Recreation Commission (DRC) Monthly Meeting Minutes Wednesday,December 1 , 2010, 7:00 pm; Dryden Community Center Cafe Members of Commission: Sharon Todd (chair), exp 10, Don Scutt (secretary), exp 10, Dan Schmohe,exp Vicki Akins, exp 11, Wendy Martin, exp 11, Eric Hicks, exp 12, 9i6ie- Goi!Ghess, exp 12 Community Association Member: Merisa- Knight, exp 10 Town Board Representative: Steve Stelick, Jr., & Jasan- Lei€ex Town Rec. Director: Melissa Bianconi Dryden CSD Liaison: Billie Downs Business Meeting called to order at 7:04 p.m, 1. Reading of the Commission's Meeting Minutes: A motion to approve the minutes of the last regular meeting of 10127110 was made by Eric Hicks and seconded by Vicki Wilkins. The motion carries. 2. Adoption of agenda 3. Recognition of guests and community communications Jeff Humphrey, potential Commission member Larry Hinkle, potential Commission member Jeff Humphrey and Larry Hinkle shared interests in joining the DRC. Members asked and fielded questions. Applications will go to the Town Board for appointment. 4. 2011 Commission membership Openings and terms • End of 3 -year terms (Dan Schmohe, Don Scutt, Sharon Todd) ■ End of 1 -year community association member term (Monica Knight) ■ Resignation (Eric Hicks, term ending 2012) Recommendation process requested by Town Board There are currently five openings on the DRC at the start of the new year. Sharon explained the process for recommendation. The Town Board would like input from every current member of the DRC to submit personal recommendations for each seven applications via e-mail communication. The applicants include Monica Knight for Community Association Representative, and Larry Hinkle, Jeff Humphrey, Steve Meyer, Dan Schmohe, Don Scutt, and Sharon Todd for three -year terms (3) and an unexpired two-year term (1), - Re- applications of current members ■ Monica Knight ■ Sharon Todd • Dan Schmohe 5. Recreation Department's monthly update — M. Bianconi Winter youth sports are up to 115 participants, which seems to be on track according to last year numbers. Request for qualified instructors to provide winter activities was sent out with a good response. Contract with winter instructors is under negotiation — fixed amount or 60140 split where town receives 40% of monies collected. 6. Town Board monthly update — S. Stelick & J. Leifer Currently working on zoning. Henry Slater is retiring and the personnel committee is working on a replacement, which will be announced at the second December board meeting, Steve attended a joint town meeting to deal with a water situation. 10, Dryden Recreation Commission 2-01 -2010 Minutes Page 2 of 2 7. Dryden Central School District Liaison monthly update — B. Downs Update on Youth Development meetings and plan to invite Chris Xav iar to speak to high school students on March 4 14 day to kick off the "40 Assets" program, Try to secure promotionallinformation material to provide cornmunity members and organizations. Monica Knight is working on transcribing brainstorming notes from the S urn mit in October_ Larry shared more de tails on the history of the Youth Development Task Force and the philosophy behind the 40 Assets and ways to build these assets in our community, Looking for fun, interactive half -time prornotions for basketball games so athletic department is open to ideas and suggestions, 8. Community Centers monthly update — M. Knight None. 9. Old Business - Ertl of year items Grant process will be reviewed and revised by Melissa_ Commission should review how monies granted were spent and if they were spent in accordance with request, Discussion took place about adding a performance clause to ensure that recipients spend the awarded funds in the time frame allotted so that all available monies are fully utilized and unspent monies do not end up in the general fund_ Based on the information the commission should make a r8port to the board. Commission should also take this information into consideration for following years' applications_ Discussion about whether the sub - committee or the entire commis m sion should be reviewing the grant applications. The date for the deadline application was discussed (applications are distributed in January), Sub- committee structure was discussed to be more efficient. The commission as a whole should decide on the tasks of each sub -committee to provide those specific members with more focus, members discussed memorable achievements of the commission; the establishment of the capital reserve fund, the infrastructure grant process; support and participation in the Dryden Lake Festival; positive reputation of the commission in the eyes of the community, relationships between commission members, board, and recreation department; 10. Sub- committee Reports Areas & Facilities (W_ Martin, V.Wlkins, D_ Schmohe) Park assessment updates were added to NYS Inclusive Recreation Resource Center web site (www.nysirro,org) programs (E. Hicks, 6. Downs, E. tautchess) - Polioies & Procedures (M. Bianceni, S, Todd) 11. New Business - Ji nuary 26, 2011 will be the next meeting Next QRQ Meeting-,Date, Time, and Location to be determined Next Town Me dung: Wednesday, 12115114, 7100 PM; Dryden Town Hail PLE,4SE 11+l. 0f iii* YOUR CALENDARS: 2010 DRC Meetin a Schedule (subject to change): 41h Wed nesd a y1mon th - 7 =00 pm - Dryden Town Hall unless otherwise noted; Motion 10 Adjour I= Too, Second: D Scutt Approved Yes Time = 0 _m.