Commission
Meeting
Minutes
Summary
July 16,
2007
PRESENT:
·
Commission: Jerry Glass, Bill Starr, David Kennedy, Nancy
Trevino, Pam Banks, & Tom Lindsay
CALL TO
ORDER:
Mr. Glass called the meeting
to order at 6:05 p.m.
PUBLIC
COMMENTS:
Mr. Terre expressed his
concern about cars parking along the road at
Mr. Stuber stated that he
will have the staff place signs about the parking.
OLD
BUSINESS MINUTES:
The minutes of the June 18,
and July 2, 2007 meetings were approved.
FINANCIAL REPORTS:
Financial reports for the
period ending June 30, 2007 were approved.
PROJECT
STATUS REPORT:
Model “A” Festival:
Mr. Stuber updated the
Commission on the Model “A” Festival. At this time Mr. Stuber stated that Ms.
Nimocks is researching the idea.
Mr. Kennedy asked to have
Mrs. Nimocks contact him regarding this event.
Mr. Stuber will keep the
Commission up to date on any information as it is available.
Meeting with the GCRC Commission & City of
Mr. Glass informed the
Commission that a meeting has been scheduled for Wednesday, July 25th
in Moncks Corner. The meeting will include the GCRC Chairman and Mr. Starr, two
representatives from the City of
The Commission had an open
discussion regarding which Commissioner should attend.
Pavilion Information:
Mr. Stuber informed the
Commission that Mr. Fesler is working on a drawing and should have it for the
Commission in about a month for review.
Contract for Grant
Writer:
Mr. Stuber updated the
Commission on the Grant Writer Contract. One of the three will be sending the
contract in and will meet with Mr. Stuber next week.
Parking Lot at New Community
Center:
Mr. Stuber updated the
Commission on the parking lot bid for the
RECREATION
REPORTS:
Maintenance Division:
Nothing at this
time
Recreation Division:
Mrs. Heiselman wanted to
bring an incident to the Commission regarding a family that does not have
insurance. Mrs. Heiselman stated that the parent did not want to purchase the
playground insurance.
Mr. Stuber stated that he
would suggest not changing the current policy for insurance. Mr. Stuber will
look into the insurance coverage and get a legal opinion.
Mrs. Heiselman also wanted
to inform the Commission that the staff is researching the different leagues
available for softball and baseball for next season.
Mr. Glass asked that a
proposal be presented to the Commission with all available information so the
Commission will be able to make the best decision.
Mrs. Heiselman did mention
that the baseball/softball season redrafted teams this season. The teams were
much more balanced.
Mrs. Heiselman also stated
that the draft will be used for the soccer and football season that is getting
underway.
Mrs. Heiselman reported that
the playground equipment has been ordered for Felkel Field and it will be about
six weeks before delivery.
Administration Report:
Nothing at this
time
Director’s Report:
Mr. Stuber informed the
Commission about a parent whose child attends
At this time the
Commission’s policy is that you have to live in
Mr. Stuber stated that the
PUBLIC COMMENTS:
Mr. Page commented about the
baseball/softball leagues. Mr. Page stated that he would like to see whatever
league GCRC goes to that the rules, baseline, and pitching mounds are equal to
those of the “B” teams in high school.
Mr. Page also wanted to know
what the result was with his request.
Mr. Glass stated that was a
personnel issue and would be discussed in Executive Session.
Mrs. Trevino spoke to the
public from the
Mrs. Hinson stated that Ms.
Nimocks is working to get the horseshoe program up and running.
Mr. Glass wanted to know
each Commissioner’s opinion on the proposed relationship with the City of
Mr. Kennedy would like to
work with the City and would like to make sure the District residents are taken
care of.
Mr. Starr stated that the
District needs to be protected at all cost.
Mr. Lindsay stated that is
important what Mr. Starr stated and also to continue services with District and
City residents along with getting a legal opinion on the contract to make sure
it states the protection so requested.
Mrs. Trevino feels the
proposed contract does show some type of protection and feels that things will
get better.
Mrs. Banks stated that
recreation is provided for both the District and City residents together and not
separate. Mrs. Banks also stated that the Commission needs to focus on coming
together as one and protect both the District and the City residents.
EXECUTIVE SESSION:
Mr. Kennedy made a motion,
seconded by Mr. Starr to go into Executive Session at 7:00 p.m. to discuss
personnel issues. All in favor, motion carried.
No action was
taken.
Mr. Starr made a motion,
seconded by Mrs. Banks to come out of Executive Session at 7:35
p.m.
PUBLIC COMMENTS:
There were no public
comments at this time.
ADJOURNMENT:
Mrs. Banks made a motion,
seconded by Mrs. Trevino, to adjourn the meeting at 7:30 p.m. All in favor,
motion carried.
The Special Planning Meeting is scheduled for July 30
2007 at 6:00 p.m.
Next regularly scheduled monthly meeting is scheduled
for August 13, 2007 at 6:00 p.m.