Commission Meeting
Minutes Summary
August 18, 2008
PRESENT:
·
Commission: Jerry Glass, David Kennedy, Milton Terre, Edwin Hiott & Tom Lindsay
CALL TO ORDER:
Mr. Kennedy called the
meeting to order at 5:55 p.m.
OLD BUSINESS MINUTES:
The minutes of the July 14th
meeting were approved.
FINANCIAL REPORTS:
The financial reports for
the period ending July 31st, 2008 were approved.
PROJECT STATUS REPORT:
Farmers Market:
Mr. Stuber has come to
agreement with Mr. Dyches, the owner of the property between hwy 52 and 176, to
establish a Farmers Market.
Mr. Stuber said that he and
Mr. Dyches will meet again to iron out the details.
Mr. Stuber suggested that
the Farmers Market begin in April and Mr. Kennedy and Mr. Glass suggested that
we check with the farmers to see about a fall harvest. Mr. Kennedy also suggested that the staff
check on a different day of the week.
Meeting with City Council:
Mr. Stuber informed the Commission
that a date has not been set yet for a meeting with City Council.
Mr. Glass suggested that we
have a special planning meeting prior to the City meeting. He also asked the Commission to come up with
a picture of future projects to present to City Council and potential
sponsors. Mr. Terre and Mr. Hiott agreed
that a plan needs to be made before meeting with City Council.
The Commissioners have
agreed to meet for a planning meeting on September 2, 2008 at 6pm.
The Commissioners also
agreed to have their regular meeting on September 15, 2008 and on September 29,
2008 to meet with City Council.
Transition:
Mr. Stuber updated the
Commission on the big issues that are still being worked on with the City of
The next big issue that was just brought to
his attention is annual leave. The City
gives all of their leave in January and the Goose Creek Recreation staff earns
theirs as they go. Mr. Stuber does not
want anyone losing out on any time.
RECREATION
REPORTS:
Parks:
Mr. Stuber stated that all
projects are getting completed. He
informed the Commission that
Mr. Kennedy asked if all the
gravel had been removed from
Mr. Glass asked about the
vandalism at the
Recreation Division:
Mr. Glass asked about the
CPR class. Mr. Terre let him know that
he was informed that it was cancelled due to low enrollment and will be
rescheduled for September 27, 2008.
Mr. Glass also asked about
the Commission applying for a credit line.
Mrs. Tudor answered yes it is early for this request. Mr. Stuber suggested that this will not
happen when the Commission partners with the City of
PUBLIC COMMENTS:
Mrs. Rogers let the
Commissioners know that there has been some skate park pieces donated to a
Mr. Glass suggested giving
them time to meet, plan and come up with a vision to operate with when they
meet with City Council.
Mr. Kennedy suggested to Mr.
Stuber to take his strongest staff members and go talk to Google.
ADJOURNMENT:
Mr. Glass made a motion,
seconded by Mr. Hiott, to adjourn the meeting at 7:00p.m. All in favor, motion
carried.
A Planning Meeting has been
scheduled for September 2, 2008 at 6:00 p.m.
Next regularly scheduled meeting is
set for September 15, 2008 at 6:00 p.m.