Commission Meeting
Minute Summary
January 12, 2009
PRESENT:
·
Commission: Edwin Hiott, Jerry Glass, David Kennedy, Nancy Trevino, Milton Terre,
& Tom Lindsay
CALL TO ORDER:
Mr. Kennedy called the
meeting to order at 6:00 p.m.
PUBLIC COMMENTS:
No comments or questions
were presented to the Commission from the public.
OLD BUSINESS MINUTES:
The minutes of the December
15, 2008, meeting were approved.
FINANCIAL REPORTS:
The financial statements for
the period ending December 31, 2008, were approved.
PROJECT STATUS REPORT:
All Star Coach:
Mrs. Heiselman explained to
Commission that there were other circumstances that arose when the complaint
from a Hanahan dad was looked into. His
son was one year younger than all the other boys and was moved up in the
league. Mrs. Heiselman also stated that
the players and parents were told by the Coach that they might not get any
playing time. There is no playing
requirement in all stars.
Mr. Glass said his main
concern was the coach’s arrogance and attitude toward the players. Mr. Stuber said that the all star situations
are monitored closely and yes the coach could have been more tactful in his approach
to the kids.
Advertisement:
Mr. Stuber informed the
Commission that an ad was placed in the newspaper for the vacant Commission
seat. The ad started January 8th. There have been no responses as of yet for
this vacancy.
Unsupervised Children:
Mr. Stuber told the
Commission that there have been no suggestions yet on an age limit for
unsupervised children. Mr. Stuber said
that he will research the situation a little more and get back to the
Commission with a proposal.
Audit:
Mr. Stuber passed out the
audit and asked that the Commission go over it at the next meeting so that
everyone can have a chance to look it over.
Mr. Glass asked if there
were any particular concerns that they need to be aware of. Mr. Johnston from Johnston, Marion &
Company answered that there were no internal problems and he has never had a
problems getting the proper paperwork from Mrs. Tudor.
RECREATION REPORTS:
Maintenance Division:
Mr. Stuber updated the
Commissioners on the work that is being done on the Foster Creek Trail. Field number one at this same park also needs
some work due to adult play.
Mr. Lindsay asked about
using something synthetic to go on field number one. Mr. Stuber said it is too expensive and he
does prefer real grass. Mr. Kennedy
suggested that it be roped off and resodded.
Mr. Stuber also informed the
Commission that the wooden poles at the tennis court located at the
Recreation Division:
Mrs. Heiselman informed the
Commission that she is still researching Babe Ruth, Little league and All Stars
for baseball season.
Mrs. Trevino asked if the
staff has looked into leasing or buying new exercise equipment. Mrs. Heiselman stated that they are looking
at some demo equipment. The staff has
also looked into a lease program with a replacement program. Mr. Kennedy asked that the leasing and buying
be looked into more.
Mr. Stuber responded by
saying that the staff will replace a couple of pieces at a time so that it will
not be such a big change for the members.
The City of
PUBLIC COMMENTS:
Mr. Handley asked the
Commission if there will be any need for fundraising now that they are part of
the City of
Mr. Handley asked who would
be going to for fundraising questions and concerns. Mr. Kennedy said that it would still be Mr.
Stuber and his staff.
The following officers were elected for 2009:
Chairman-Mr. Glass
Vice Chairman-Mrs. Trevino
Secretary-Mr. Lindsay
Treasurer-Mr. Terre
ADJOURNMENT:
Mr. Glass made a motion,
seconded by Mr. Lindsay, to adjourn the meeting at 6:50 p.m. All in favor,
motion carried.
Next regularly scheduled meeting is set for February
9, 2009 at 6:00 p.m.