Commission Meeting
Minutes Summary
March 17, 2008
PRESENT:
·
Commission: Bill Starr, Jerry Glass, Nancy
Trevino, Milton Terre, Tom Lindsay, and David Kennedy
CALL TO ORDER:
Mr. Kennedy
called the meeting to order at 6:00 p.m.
PUBLIC COMMENTS:
Mrs.
Shirley Johnson and Mr. Brown stated that a staff member had been rude to them
and their family members. Mr. Kennedy
told Mrs. Johnson that Mr. Stuber will look into the incident and apologized
from the Commission for the rudeness.
Mr. Page commented
that when GCRC basketball teams travel to away games this causes problems. He also mentioned that baseball is not
organized well. He said there were still some coaches and parents that had not
been called. Mr. Stuber stated that the
Hanahan Recreation Director and he resolved the officiating issue at the away
games. Mr. Kennedy suggested to Mr.
Stuber that the Commission needs to be notified of these situations.
Mr.
Gonsalves made another plea for fans upstairs, opening late Friday nights, and
another bench downstairs. Mr. Stuber
said that he has been looking into putting fans upstairs but that he will not
put another bench downstairs.
Mrs.
Roberts and her sons came to ask again about any new development about the
skate park. Mr. Kennedy said it takes
money, security and a good location. He
asked them to please give the Commission time to get some efforts put
together. Mr. Kennedy suggested to Mr.
Stuber that a Committee be formed and try to get some ideas of places and
grants to help pay for the park. Mr.
Glass suggested to Mr. Stuber that if he came up with a dollar amount he would
take it to City Council and ask them to match.
Mrs. Judy
Moore came to ask for some help on getting some more tennis courts. Mrs. Moore asked to be pointed in the right
direction to try to get funds to help with the cost. Mr. Kennedy expressed his idea about working
with the schools and getting some more support.
Mr. Stuber will look into the City having some donated tennis fence
wire.
Mr. Alvarez
stated that he appreciates everything that the Commission has done and is doing
for the Community. He stated he would
like to see a mission statement and a vision put on the website to show the
community what the Commission has planned.
OLD BUSINESS
MINUTES:
Minutes of
the February 18, 2008 were approved.
FINANCIAL REPORTS:
Financial
reports for the period ending February 29, 2008 were approved.
RECREATION
REPORTS:
Recreation Division:
Mr. Stuber
informed the Commission that baseball is starting earlier this year. The coach’s clinic was March 9th.
Mrs.
Trevino asked if the coaches were informed of the new Little League rules.
Mrs.
Heiselman answered yes, that they were aware of the rules.
Mrs.
Heiselman informed the Commission that the fourth of July Festival may not go
on this year because Westview has placed trailers where the fireworks are shot
off. Mr. Stuber added to this that we
will exhaust all our options before we cancel it.
Mrs.
Heiselman told the Commission that software vendor has a program where clients
can register for classes and sports online.
It will consist of a $1.50 fee per transaction.
Mrs.
Trevino made a motion to pass the $1.50 per transaction fee on to the user,
seconded by Mr. Starr. All in favor,
motion carried.
Mr. Stuber
informed the Commission that we are the designated shelter for this area for
the Red Cross.
PROJECT STATUS
REPORT:
Mr. Stuber
informed the Commission that Foster Creek is almost done. The bathrooms will be completed for soccer
season. Mr. Kennedy asked if the run off
from the fields will affect the reservoir.
Mr. Stuber said he will look into it to see if there will be a problem.
Contract:
Chairman
Kennedy commented that the postcard that was sent out to the district residents
was not marketed effectively. He felt it
was not colorful enough to catch people’s attention nor was it mailed on the
correct day of the week. It should also
have had a reply card so that we got responses back from the residents.
The
Chairman asked all Commissioners to voice their opinions on the contract with
the City and the feedback they had received from the mailout.
Mr. Starr
stated that district residents are not in the City for a reason and he still
has a lot of concerns about the district.
This Commission should have the final say on recreation.
Mrs.
Trevino stated that we should go ahead with the contract; we are doing this for
everyone.
Mr. Lindsay
stated that there are a lot of district people that use our facilities and he
thinks with things being as they are we should go with the contract.
Mr. Glass
said he is in favor of the contract as it will help us plan for the future.
Mr. Terre
asked when do we need to make a decision?
He is still trying to be fair and make a fair decision.
Mr. Kennedy
thanked everyone for voicing their opinions and stated that he is still
concerned that the City has not shown us a plan for recreation. We want to protect the people in the
district. The feedback he has gotten
from the district residents has been all “no”.
No one has said “yes”.
Mr. Glass
made a motion to enter into the agreement with the City of
Roll Call Vote:
Mr. Glass –
yes
Mrs.
Trevino – yes
Mr. Lindsay
– yes
Mr. Terre-
no
Mr. Starr –
no
At this
time, Mr. Kennedy requested that he be allowed to vote. Mr. Starr stated that a precedent had been
set in 2001 when Mr. Glass was chairman and he requested the authority to
vote. If Mr. Kennedy’s vote counts, his
vote would be “No”, therefore the motion would fail due to lack of a majority.
Usually, according
to Robert’s Rules of Order, the Chairman only votes to break a tie.
Mr. Stuber
was asked to research this point and to report back.
Mr. Starr
suggested that we have a public meeting to try to get more input.
Mr. Lindsay
stated that this is an extremely difficult decision but he thinks we must move
forward.
Mr. Terre
asked if the vote can take place without everyone in attendance. Mr. Kennedy’s response was yes but he would
rather have Mr. Hiott here for this important issue.
Mr. Terre
suggested that we make a final decision next meeting and have everyone there.
PUBLIC COMMENTS:
Mr. Alvarez
commented that the public perception of the Commission could be negative when
it appears the Commission does not know their own by-laws.
Mr. Page
voiced his concern that the Commission should be here for the youth and if they
do not sign the Contract that there won’t be enough youth to play in the
programs.
ADJOURNMENT:
Mr. Starr
made a motion, seconded by Mrs. Trevino, to adjourn the meeting at 10:00 p.m.
All in favor, motion carried.
Next regularly scheduled meeting is
set for April 21, 2008 at 6:00 p.m.