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2006-12-13 1~ AGENDA RECREATION COMMISSION MEETING Wednesday, December 13, 2006 CALL TO ORDER: PRESENT: RJH, SR, NC, JC, JE, EK, GT, BL, MD, BS APPROVE MINUTES: Special Meeting wi Supervisor Ruggiero October 25, 2006 - Accepted Correction~~~,~:t'~- "', COMMENTS FROM GUESTS: INCOMING CORRESPONDENCE: 1. Employment application for Maintenance Full Time from David W. Kropp. Applications included in packets for Mr. Holt and Mr. Sheridan. , 2. Summery of projected Sailing Workshop for Sunuiler 2007. Copies given tbLMr. Ennesser and Mr. Holt. 3. Copy ofletter to Supervisor Ruggiero sent to Mr. Rottkamp offering the 2007 Youth Bureau Grant of $6,471.00 for our "Learn to Swim" program. Grant approved at December 11, 2006 Town Board Meeting. 4. Request from Bill Farrell for use of the Large Meeting Room for Little League sign-ups in January and February. Dates approved and filed with Town Clerks Office. 5. Formal request from Bill Farrell for use of the ball fields at Robinson Lane-and Martz Field for the 2007 season. Copy given to Mr. Holt. 6. Letter from D. C. Youth Bureau requesting the completion of the Program Annual Report for 2006. Copy given to Mr. Rottkamp. " _ 7. Letter from U.S. Sports Institute requesting a meeting to discuss additional sports programs for our town. Copy given to Mr. Rottkamp. 8. Report from the NYS Dept. of Labor outlining their findings discussed at the October 19,2006 meeting. , '. 9. Telephone call from resident Lewis DeCoco requesting that the Tennis Cbuhs receive some serious repairs for next season. OUTGOING CORRESPONDENCE: 1. Memo sent to Town Board outlining salaries for Gymnastics for the January 2007 program. Approved at December 11, 2006 Town Board Meeting. 2. Memo to Supervisor Ruggiero advising him that a P.O., will be forthcoming for the WCSD for bus use at our Summer Playground Program.,dk ,iLl 3. Letters from Skip Rottkamp to the following requesting usage ofWCSD schools for our Winter Programs: Pat Mealy of RCK, Debbie Weisel of Oak Grove, Robert Memmoli of Myers Comers and Jennifer Simmo~ ofRCK. , '- ,\",,.w, ......., ........... 4. Letters from Skip Rottkamp to all contributing organizations asking for information to be included in our 2007 Recreation Guide. 5. Letters from Skip Rottkamp to the contact people of the following bands to set up the Summer Concert Series schedule: Bob Martinson Band, Cherished Memories, Johnny Dell, Hot Rod, Heart & Soul, The Klassics, Thunder Ridge and Switch In Time. 6. Letter and application sent to the NYS Division of Youth requesting additional funding from our 2005 Youth Bureau claim. We will be receiving an additional $2,142.00 toward our overmatched funds. 7. ~em? to Supervisor and Town Board inviting thetp to~e Annual Chris~t~:s~,; Ltghtmg.J. ,.. REPORTS: N.C.; S.R..I J.C/ lE.J / M.D. v' E.K. V' G.T../' B.L./ B.S../ R.J.H. NEW BUSINESS: ; f'~ ~... ...,; \ ;:. t' 1. Call Protection One to go over use of alarms. 2. Fees for usage of fields for 2007. Must these be approved by the Town Board. OLD BUSINESS: 1. Last month we discussed the options for Douglas Gale to set up more permanent soccer goals at Quiet Acres. He has since come in complaining about the.>'" conditions of the property due to the goose population.;:fI.' NEXT MEETING: JANUARY;, 2006 IO~ REFRESHMENTS: Skip Rottkamp. ...,!, to-- . ~ '.'-. F:;. ~Fp r") .,.... c- ~. ~t; ~ n ~ ie,ereation Meetine: ~ber 13th: , ... Sorry I could not be with you tonight. I am at the Fishkill Rotary Club Holiday Celebration. From me to the Town of Wappinger Recreation Commission - Happy Holiday and a Happy, Healthy New Year! I. I am waiting for Helen West to get back to me from Beekman Country Club about getting our Golf Program back to Beekman CC; Thank you for the Excel Class taught by John M. at Schlathaus Park = but I have a long way to go yet; November 28th attended RCK Career Fair- handed out at least 100 applications for summer jobs; '-/. Met with Frank Newman - Chelsea Yacht Club- about the Sailing Workshops for Youth and Adults; talked about insurance, registration forms, registration at Town Hall, cost; will continue to talk with two additional women; 5. Meet with Bill Green (Fishkill Recreation Director) - agreed for us to use Red Wing Park for our seventh week of Fishing Camp for our first ever Family Fishing Camp; talked about joining some of our programs; ~. Meet with Rory Euval (RCK English teacher/RCK Masque & Mime Advisor) about the 13-15 Carnwath Theater Camp; she will not be the advisor but did learn about other names who would be interested; I am o for 4 asking people; 7. Thank you to all for the very successful Christmas Tree Lighting Ceremony; g. Need help January 6th: I will be at Gymnastics registration at Myers Corners Elemen. School and will need someone at Evans Elemen. School for Basketball Registration at 10:00am:.:Ra.Q;ph w.~t- ; q. Women Aerobics -Winter Session - at Evans off to great start: about 20 - 25 participants; /0. Salary: When I offer an Instructor the salary that the registration fee goes back to them (ex. Golt), what happens when we get a small turnout? Would like to offer a minimal fee; Continue to talk to Dick Wambach (Recreation Guide printer) about sending home the guides 2007; more details to cover; /2. Meeting next week with Marge Short about 2007 Bus Trips along with Nancy; Three concert groups have confirmed dates for 2007; Thanks for the great meals at the Elks Club. ~t~~2. ...... ~3. ~'.'i.'." .~"~ .,~~ , ~ \ ~II. ~ .~ /3 . i4. '* j}/#. 'I. "~.." ~. ';..1 't"" - .I ~.... 1', ~~." .. .c. I ,,~ ~. "\ CAGe. Inc. Recreation Commission Minutes December 13, 2006 RECREATION COMMISSION MEETING MINUTES Wednesday, December 13, 2006 NEXT MEETING: JANUARY 17,2007 The regular meeting of the Town of Wappinger Recreation Commission was held on Wednesday, December 13,2006 at Schlathaus Park, 126 All Angels Hill Road, Town of Wappinger, Dutchess County, New York. The meeting was called to order at 7:00 PM by Chairman Ralph J. Holt with the following persons present: Nancy Cito, Senior Director, Bob Sheridan, Maintenance Supervisor and Commission Members Joe Ennesser, Ellen Korz, Bruce Lustig and Meera Dave. Minutes were approved for the October 25th, 2006 special meeting with Supervisor Ruggiero and Gina Basile with no corrections necessary. INCOMING CORRESPONDENCE: 1. Employment application for Maintenance Full Time from David W. Kropp. Applications included in packets for Mr. Holt and Mr. Sheridan. 2. Summary of projected Sailing Workshop for Summer 2007. Copies given to Mr. Ennesser and Mr. Holt. Jack Peluse, our insurance advisor with Marshall & Sterling, recommends strongly against the sailing program because ofthe liability that may exist to the Town. Mr. Ennesser and Mr. Rottkamp will find out from the Chelsea Yacht Club the amount of insurance that they will provide to the sailing program. 3. Copy ofletter to Supervisor Ruggiero sent to Mr. Rottkamp offering the 2007 Youth Bureau Grant of $6,471.00 for our "Learn to Swim" program. Grant approved at December 11, 2006 Town Board Meeting. 4. Request from Bill Farrell for use ofthe Large Meeting Room for Little League sign-ups in January and February. Dates approved and filed with Town Clerk's Office. 5. Formal request from Bill Farrell for use ofthe ball fields at Robinson Lane and Martz Field for the 2007 season. Copy given to Mr. Holt. 6. Letter from D. C. Youth Bureau requesting the completion ofthe Program Annual Report for 2006. Copy given to Mr. Rottkamp. 7. Letter from U.S. Sports Institute requesting a meeting to discuss additional sports programs for our town. Copy given to Mr. Rottkamp. 8. Report from the NYS Dept. of Labor outlining their findings discussed at the October 19,2006 meeting. Copy supplied to Bob Sheridan. 9. Telephone call from resident Lewis DeCoco requesting that the Tennis Courts receive some serious repairs for next season. Mr. Holt has not seen a hard copy of the budget, but was told that a minimum of $90,000 was allocated for the Tennis Courts. 1 Recreation Commission Minutes December 13,2006 OUTGOING CORRESPONDENCE: 1. Memo sent to Town Board outlining salaries for Gymnastics for the January 2007 program. Approved at December 11, 2006 Town Board Meeting. 2. Memo to Supervisor Ruggiero advising him that a P.O. will be forthcoming for the WCSD for bus use at our Summer Playground Program. 3. Letters from Skip Rottkamp to the following requesting usage ofWCSD schools for our Winter Programs: Pat Mealy ofRCK, Debbie Weisel of Oak Grove, Robert Memmoli of Myers Comers and Jennifer Simmons ofRCK. 4. Letters from Skip Rottkamp to all contributing organizations asking for information to be included in our 2007 Recreation Guide. Mrs. Cito said that Supervisor Ruggiero stated that funds would be allocated to enable Recreation to mail out the Recreation Guide for 2007-2008. 5. Letters from Skip Rottkamp to the contact people of the following bands to set up the Summer Concert Series schedule: Bob Martinson Band, Cherished Memories, Johnny Dell, Hot Rod, Heart & Soul, The Klassics, Thunder Ridge and Switch In Time. 6. Letter and application sent to the NYS Division of Youth requesting additional funding from our 2005 Youth Bureau claim. We will be receiving an additional $2,142.00 toward our overmatched funds. 7. Memo to Supervisor and Town Board inviting them to the Annual Christmas Tree Lighting. Mr. Holt indicated that the Christmas Tree Lighting was a great success and thanks all those who volunteered and helped make it so. SENIOR DIRECTOR'S REPORT Mrs. Cito began by informing the commission of the GREAT success of the Camwath Christmas event held at Obercreek, the Reese Estate. The event raised $8000 and was attended by approximately 75 people. A big thanks goes to the Maintenance crew for all their help setting up the event and the other volunteers who made for the smooth running of the event. The two Elks Parties were also a great success thanks to Recreation and all those who helped in the planning. One-hundred-and -fifty seniors attended each party and had a wonderful time. A special thanks to Peggy Roe and Kathi DeLisa, who took the time to do seating arrangements for each party. This eliminated the rush and grabbing of seats which always caused mayhem when the doors opened. This process will be refined even further for next year's sign-up. Our next party will be at the Villa Borghese. We will have a disc jockey and a gentleman from Strictly Ballroom who will teach the seniors ballroom dancing and, of course, Santa Claus. Last Friday, I was informed that Congressman elect John Hall was coming to the Center to speak to the seniors on Monday. Mrs. Cito threw together a luncheon and the 2 Recreation Commission Minutes December 13, 2006 decorations from the Camwath Christmas were used to make the large meeting room look special. Congressman Hall spoke and answered questions for the seniors. RECREATION DIRECTOR'S REPORT Mr. Rottkamp was not able to attend this meeting but sent in a report that Mr. Holt asked us to read. He went over it with us. (See attached) Concerning contact with Helen West (Item #1), Mr. Holt explained that the facilities at the Beekman Country Club are so much better than at the East Fishkill Golf Center, Mr. Rottkamp would like to see the Golf Program return to that venue. (Item #5) Plans are in the works to set up a meeting in January with the Supervisors, Recreation Chairmen and Recreation Directors of Wappinger, Fishkill and East Fishkill to discuss the sharing of fields, programs, parks, bus trips, concerts, etc. to see ifthere is common ground that would benefit us all both logistically and financially. (Item #10) Mr. Holt agrees that a minimal fee should be set up for programs, like Golf, that are self-sustaining in the event that an instructor is hired and we get a small turnout. (Item #12) Mr. Holt asks that if at any time an escort is needed for any trips, Town or Senior, to keep Hilde Droge inmind. She has been a trip escort for 18 years with the schools. REPORT FROM JIM CHAPP AS Mr. Chapp as was not able to attend due to work commitments. Mr. Holt stated that Mr. Chappas did a wonderful job, as always, being Santa at our Town Christmas Tree Lighting. REPORT FROM JOE ENNESSER Mr. Ennesser started by reporting to the commission an update on the grants that are still pending. The grant for $32,000, which included the outdoor tables and benches and the kiosk, has finally been submitted. We still have an open grant for $4000 which we can receive on a purchase of $8000. Mr. Ennesser has brought in a landscaper to take a look at the hills at Camwath. If the steep sections are planted with ground cover mowing will not be necessary. A package will be put together as a "Beautification Grant" and present it to the Town Board for approval. Comptroller, Jean Gallucci, has sent letters to extend any outstanding grants still pending. The fencing around the new dugout at Robinson Lane is finished. The topsoil and fill has been delivered but not put into place because of the wet ground. The safety railing for two bleacher sections has been received. Mr. Ennesser has stated that all personnel have been certified to operate the bucket truck. The truck is licensed and insured and will be certified after the bucket is replaced. The bucket has been ordered. Mr. Sheridan and his crew have started putting together and installing the kiosk at Camwath. Mr. Ennesser will be speaking to Frasier Engineering about the artwork 3 Recreation Commission Minutes December 13, 2006 needed to complete the kiosk, which will include a map of the property. The kiosk will be in the main drive at the fork in the road so that visitors will be able to read the infonnation from their car and not block the main road. Mr. Ennesser stated that he is seeking three bids for the upstairs apartment in the administration building for the care taker of the property. Mr. Ennesser is looking forward to spring so that he can begin the work he has planned for Castle Point this year. He would like to complete the installation of the 270 foot outfield fence on the upper field and set up the lower field for use. The softball league is anxious to use both fields this year. Requests have already been received for tournaments, one of which is to raise money for a family who lost their son in a biking accident. Starting in February our Greenway meetings will be held at Carnwath. REPORT FROM MEERA DAVE Mrs. Dave started by saying how wonderful the Christmas tree lighting was and how beautiful the park looked with the lights and the decorations for the other religious holidays. Mr. Holt would like to put together a flyer that would explain the tradition behind each symbol as a handout for Town residents. Before this is completed we want to make sure that we have the proper explanation for each. Mrs. Dave stated that the "Aum" or "Om" (the Muslim moon and star) signify "Hope". She will research this more extensively. REPORT FROM ELLEN KORZ Mrs. Korz began by announcing that this would be her last official meeting as a member of the Recreation Commission. She expressed a sincere thank you to all for being a great and innovative group. She has seen a great many changes in her 21 years on the commission and has come a LONG WAY! She states that she joined the commission to accomplish two things - to keep Quiet Acres open and to find a way for the Town to acquire or build a pool that would be open to the public. She expressed special thanks to Joe Ennesser for all the grants that he's obtained and his hard work for the Town and to Skip Rottkamp for the new enthusiasm and programs that he has brought to Recreation. I'll miss Halloween but will be back to help when I can. REPORT FROM BRUCE LUSTIG Mr. Lustig had nothing to report at this time. REPORT FROM THE MAINTENANCE SUPERVISOR 4 Recreation Commission Minutes December 13, 2006 Mr. Sheridan began by reporting on Carnwath. · Offices for Ralph Holt, Joe Ennesser and Skip Rottkamp are ready for occupancy. · The tanks in the basement have been cleaned and painted per DEC regulation. · The 300 gallon skid tank has been emptied and stored. · Equipment from the barn has been moved to the carriage house to make room for the new Bucket Truck. · The broken window in the carriage house was replaced. · The drains running off the new gutters on the chapel have been cleaned out and then power-washed by Graham Foster so that that portion of the drain that runs under the ground will remain clear. · The steam pipe that was left uncapped when the porch was removed has now been capped. · The three-year-old boiler in the mansion needed a new bleed valve because of the rust build-up in the pipes. The water needs to be run regularly to keep the rust from building up. · The lights that were off in the elevator have been repaired. · The Kiosk foundation is in and is ready to be installed. · A tree near the location of the kiosk has been taken down so as not to damage the kiosk in the event of a storm. · The tree that is down behind the Wheeler Hill gate will be cut up and moved. SPECIAL NOTE: Mr. Sheridan and Mr. Ennesser have been finding a great many things out of place at Carnwath. Doors left open when they should be closed and locked. Doors closed that should be open. The glass doors to the Cafeteria were broken off the hinges and the kitchen door was found open. The water key for the outdoor spigot is missing. Workers have been going in and out and the third floor record retention center has been found, on several occasions, with the doors open or not locked properly. RECREATION WOULD LIKE TO ASK THE SUPERVISOR'S PERMISSION TO CREATE A MEMO ADVISING THOSE WHO USE RECORD'S RETENTION TO ADHERE TO A SPECIFIC POLICY. The following has taken place at Schlathaus Park. · All of the Holiday decorations have been put up at Schlathaus. · The two stone benches by the memorial were smashed the morning of the Veteran's Day Ceremony. The benches came from Home Depot but will not be available again until the spring. · The fire alarm at Schlathaus went off accidentally because of a problem with a transformer on DeGarmo Hills Road. Because of this incident it was discovered that the wrong address was posted by the driveway. It has been corrected to #126. The Barn address has also been posted. · The concrete has been patched by the stairs to the house. · A small party was thrown for Frank McKinney's 78th birthday. He was VERY surprised. 5 Recreation Commission Minutes December 13,2006 · The water pressure tank was changed at Schlathaus. · WE NOW HAVE 28 OLD COMPUTER MONITORS, PLUS OTHER ACCESSORIES, IN THE BASEMENT AT SCHLATHAUS. A voucher was put in late last year requesting approval to discard these at $20.00 each. The voucher wasn't approved because there is said to be someone in Poughkeepsie who will dispose of them for free. Status to be determined. Mr. Sheridan informed the Commission that we have a prospective new employee, Joe DeRosa, who may be accepted as our new caretaker for Carnwath. The Town Hall Christmas decorations have gone up. The tree looks fine. As stated previously it would have taken 2 weeks to set up the whole display and the man- power just was not available. The plumbing in the Police barracks have backed up again (the second time this year), John Ossenkop suggests we put a camera into the pipe to see what is causing the repeated problems. Mr. Holt asked if we have gone over to the Emergency Services Building to check its condition. Mr. Sheridan noted that Rodney Diaz has been there on occasion but has not seen anything extensive. Five maintenance men have been certified to operate the bucket truck but CUES has found 2 violations with the truck, the bucket and a broken bolt. We have repaired the broken bolt but a new bucket must be ordered. Maintenance did a complete cleanup around the Barn and the Tennis Courts, removing trees and shrubs, clearing leaves, etc. Mr. Sheridan hopes that with the approval of the new mowers and other equipment he will have better coverage for all the properties that need to be cared for. A discussion ensued about the better use of the Carriage House at Carnwath. More room must be made for the machinery that the caretaker will be using. REPORT FROM THE RECREATION CHAIRMAN Since much has already been discussed Mr. Holt went to items not yet covered by others. A sincere thanks to everyone who helped with anyone, or all, of the Christmas parties. Everything went smoothly. Mr. Holt points out that because of the decrease in personnel for our Maintenance Dept. it is important for anyone who needs their help to let them know as far in advance as possible. The boiler replacement has started at Carnwath. The installation should be completed by the end ofthe week. 6 Recreation Commission Minutes December 13, 2006 Mr. Holt informed the Commission that he has been invited to attend a meeting of the Legislature to discuss Sprout Creek. When Sprout Creek floods it covers parts of the Robinson Lane complex, but LaGrange is always hit very much harder with the flood waters. According to Legislator McCabe, it might be necessary to bring in the Army Corp of Engineers to solve the problem. Mr. Holt is hoping to speak with Charlie Barola to determine his status with the Town and his plans for the catering business at Carnwath. At the last Department Head Meeting it was announced that with the new year a few changes would be made. A time clock will be set up using a finger scan to clock in and out and the payroll checks will be outsourced to Paychex, a check printing company. Mr. Holt has been told by Supervisor Ruggiero that the budget has been approved but he has not as yet seen it. If the budget is available by next meeting I will have a copy for you. NEW BUSINESS: 1. Call Protection One to gO over use of alarms. A meeting is to be set up with Protection One so that we may update our alarm systems that are already in place. Mr. Holt would like to have Mr. Ennesser, Mr. Sheridan, Mr. Rottkamp and Mrs. Cito at that meeting. Mrs. Manning will set up meeting. 2. Fees for usage of fields for 2007. Must these be approved by the Town Board? In the past Recreation has charged $75.00 per use oflighted fields. Upon speaking to Bill Farrell of Little League, Mr. Holt indicated that for the coming season we may seek $100 per use. Other costs for non-lighted field usage range from $10.00 for a small group to $50.00 for a larger group. At this time we also charge leagues $150.00 for the season's use of unlighted fields. Research needs to be done and the Town Board consulted before any of these changes are made. OLD BUSINESS: 1. Last month we discussed the options for Douglas Gale to set up more permanent soccer goals at Ouiet Acres. He has since come in complaining about the conditions ofthe property due to the goose population. Mr. Lustig checked with the WUSC to find out if they would foot the bill for these goals and the answer was "no". Controlling the goose population would have to be handled by someone other than Recreation. Eileen Manning Recreation Secretary 7