Commission Planning Meeting
Minutes
Summary
November 19, 2007
PRESENT:
·
Commission: Jerry Glass, Bill Starr, David Kennedy, Nancy Trevino, Milton Terre,
Tom Lindsay
CALL TO ORDER:
Mr. Glass called the meeting
to order at 6:05 p.m.
PUBLIC COMMENTS:
Mr. Handley commented on the
wonderful experience the Little League All-Star girls had this past summer
traveling to
Mr. Handley suggested that
the programs be promoted more, have longer practice time, and have registration
begin earlier and last longer.
Mr. Handley also suggested
that the Recreation teams have access to Felkel Field to practice and try to end
the season before school ends.
Mrs. Garner spoke of her 3
sons playing sports for the past 14 years at Goose Creek Recreation. Her concern was moving to
OLD BUSINESS MINUTES:
Mr. Starr made a motion,
seconded by Mr. Kennedy to accept the October 15, 2007 & the October 30,
2007 meeting minutes with the specified changes made. All in favor, motion
carried.
FINANCIAL REPORTS:
Financial reports for the
period ending October 30, 2007 were approved.
PROJECT STATUS REPORT:
Parking Lot:
Mr. Stuber informed the
Commission that work on the parking lot is progressing and is on schedule. It should be done around the middle of
December. The last thing that will take
place for the parking lot will be the lights.
Contract:
Mr. Stuber asked the
Commission if there were any concerns or questions about the responses from the
Attorneys.
Mr. Lindsay asked for
clarification on paragraph 1.2.
Mr. Glass informed Mr.
Lindsay that it refers to the 2010 contract.
Mr. Glass also stated that there were no surprises in the revised
contract.
Mrs. Trevino made a motion
to send the revised contract to the City, seconded by Mr. Lindsay. Mr. Kennedy, Mrs. Trevino, and Mr. Lindsay
voted in favor of the motion. Mr. Terre
and Mr. Starr abstained. The motion
carried.
Budget:
Mr. Glass asked the
Commissioners when they would like to schedule the next meeting.
Mrs. Trevino asked if they
could have a special budget meeting and the regular meeting combined on
December 3rd. Mr. Glass said
yes as long as the public is notified of the date change.
Mr. Glass stated to the
Commissioners that if they have any questions or issues concerning the budget
to please get with Mrs. Tudor.
RECREATION
REPORTS:
Maintenance Division:
Mr. Stuber informed the
Commission that there is a winter project list for the Maintenance crew to
accomplish. The top priority is to clean
and repaint the Maintenance shop.
Recreation Division:
Mrs. Heiselman recommended
that GCRC continue their affiliation with Little League for the 2008 season. She stated that the fees are a little higher
than the Ripkin program but everything seems to equal out.
Mrs. Heiselman stated that
the all-star fees should be raised from $20 to $30 for baseball and softball.
Mrs. Heiselman told the
Commissioners that she will keep in contact with the
Mr. Glass asked that the
staff put together an event calendar for 2008 to help determine which events
fees should be charged for.
Mr. Starr suggested that by
raising athletic fees slightly it would be possible to eliminate the need to
charge admission for events like the Football Jamboree.
Mrs. Trevino asked if any
party packages had been booked yet. Mrs.
Heiselman said yes, there have been 3 or 4 and they going very well.
Administration Report:
Nothing at this time.
ADJOURNMENT:
Mr. Kennedy made a motion,
seconded by Mr. Starr, to adjourn the meeting at 7:15 p.m. All in favor, motion
carried.