Commission Meeting
Minutes Summary
February 9, 2009
PRESENT:
·
Commission: Edwin Hiott, Jerry Glass, Nancy Trevino, Milton Terre, Tom Lindsay &
Pam Banks
CALL TO ORDER:
Mr. Glass called the meeting
to order at 6:01 p.m.
PUBLIC COMMENTS:
No comments or questions
were presented to the Commission from the public.
OLD BUSINESS MINUTES:
The minutes of the January
12, 2009 meeting were approved.
FINANCIAL REPORTS:
Due to the City adding a new
software program there was no financial reports in the Commission packets to
approve.
Mr. Stuber did hand out a
budget status report so that everyone had something to look at financially.
PROJECT STATUS REPORT:
Vacant seat on the Commission:
Mr. Stuber informed the
Commission that there was an ad placed in the newspaper for the vacancy on the
Commission.
Mr. Stuber told the
Commission that Mr. Robert Call from County Council has appointed Mrs. Pamela
Banks for the Commission. Mr. Stuber
received three applicants and will send them to Mr. Robert Call for any future
openings on the Commission.
Unsupervised Children:
Mr. Stuber asked the Commission
to look at the policy that was presented to them in their packets about having
unsupervised children in the building.
Mr. Terre asked why there is
an age difference for the policy. Mr.
Stuber responded that there needs to be a set age where the parents have to be
with them at all times in the buildings and an age where the children just have
a parent in the building. Mr. Stuber
said he will clean up the wording on the policy to help make it more
understandable.
Mr. Glass had a concern on
how this policy will be policed. Mr.
Stuber stated that this is a work in progress and his staff will do their best
to police the youngsters and if they get out of hand their parents will be
called.
Mr. Stuber said he and his
staff will look at the policy and try to revise it so that it is clear and have
a policy for consequences.
Audit:
Mr. Stuber asked the
Commission to approve the audit that was passed out at the last meeting.
Mr. Glass stated that in
paragraph two of the audit it states that “The popularity of the facility leads
one to believe we should continue to add on to this facility.” Mr. Glass asked that this statement be used
for those that have an interest and that can help move the process of the
master plan.
Mrs. Trevino made a motion,
seconded by Mr. Terre, to approve the 2007 audit with a positive fund balance.
All in favor, motion carried.
Mr. Glass asked Mr. Stuber
to provide the audit group with a thank you and well done for all their years
of service.
All Stars:
Mr. Stuber informed the Commission
that a coaches meeting was held on Saturday February 7th to get some
feedback on their opinions regarding all stars.
There were two important questions that he was trying to get
answered. 1) Do we continue
to franchise with an organization and have all stars?
2) Which organization do we
franchise with?
Mr. Stuber reported that he
received good input from the coaches and they still want to have all stars and
be affiliated with either Little League or Cal Ripken/Babe Ruth.
Mr. Stuber spoke with the
staff and they have a new recommended that we have all stars and participate
with the same franchise as last year. Also
the staff recommends that we have monthly meetings to educate the coaches
regarding Cal Ripkin baseball so that we can make an
educated decision before the season starts next year.
Mr. Glass responded that the
Commission and staff need to have good feel of the differences of the different
franchises to make a team that is successful.
Mr. Stuber responded that
Mr. Hiott stated that he
believes that if the teams go with Cal Ripken that this will be a good way to
persuade the travel ball players to return to recreation ball.
Mrs. Trevino asked does the
Cal Ripken franchise have territories.
Mr. Stuber answered that the staff would have to draw the territory. Mrs. Trevino asked if information could be
provided to the Commission on the different franchises.
Mr. Stuber brought to the
Commissions attention that Mrs. Heiselman had an idea to help off set the
cost. She suggested that the parents
help compensate the expense if they want their child to play in all stars. The response so far from the parents is they
will be glad to help compensate for the all star expense.
RECREATION REPORTS:
Maintenance Division:
Mr. Stuber informed the
Commission that the light poles are being replaced at the
Recreation Division:
Mr. Stuber informed the
Commission that he has been asked to be a part of the planning for the property
across from the
Mr. Hiott suggested that
someone take the Mayor to
Mr. Glass suggested to the
Commission that they focus on a target and put together a package for
Recreation so that the Commission’s drawings and the City’s drawings can be
combined. Mr. Stuber stated that both
drawings are similar. Mr. Hiott asked if
the Commission could get a copy of the City’s drawings and Mr. Stuber answered
yes he would get a copy.
Property Insurance:
Mr. Stuber presented to the
Commission a question about the property insurance on
Mr. Glass expressed that the
Goose Creek Recreation Commission needs to hold onto these properties and pay
the insurance on them. Mr. Stuber stated
that he did not have a price yet but he will get one soon and he also budgeted
for this so it should not be a big problem.
PUBLIC COMMENTS:
Mr. Handley commented that
he thought the coaches meeting was a great idea and to please continue to keep
in touch with them about any changes. He
expressed that it should not matter whether the all star team is strong; the
Commission should always support them.
Mr. Glass stated that
whether an all star team is good or bad they will always have the support of
the Commission.
Mr. Handley also asked the
Commission to look at why the older girls playing softball have to play on the
younger girls’ field.
Mr. Handley also asked the
Commission if they could promote the season more. He suggested getting a volunteer to take
pictures and write articles about the players and putting them in the Goose
Creek Gazette.
Mr. Morris asked if the
Commission will keep Little League all year or will it change during tournament
play? Mr. Stuber answered that the
Commission will stay with Little League.
Mr. Glass expressed that it
is important to have regular meetings with the coaches and parents. Mr. Glass also suggested that Mr. Stuber let
the Commission know if they are needed at any meetings that are being held and
someone will be there to represent the Commission.
ADJOURNMENT:
Mr. Terre made a motion,
seconded by Mrs. Trevino, to adjourn the meeting at 7:20 p.m. All in favor,
motion carried.
Next regularly scheduled meeting is set for March 9,
2009 at 6:00 p.m.