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01-08-03 PROTSEGO PARK & RECREATION COMMISSION MEETING MINUTES JANUARY 8, 2003 - 7:00 PM 1. City Administrator Mike Robertson will call meeting to order. Mike Robertson called the meeting to order at 7:12 p.m. Roll Call: Park & Recreation Commission: Jeff Bartheld, Jim Gaikowski, Pauline Nelson, and Terry Long. Absent: Rose Cassady and Tom Baillargeon. Councilmembers: CM Jerry Struthers. Staff: City Administrator Mike Robertson In attendance was Peter Torresani of 13718 89th Street, who was interested in joining the Commission and had just made application to the City to be appointed. Election of Officers - Commissioner Nelson, seconded by Commissioner Gaikowski, nominated Commissioner Bartheld for Chair. There were no other nominations. Carried 4-0. Commissioner Long, seconded by Commissioner Gaikowski, nominated Pauline Nelson for Vice -Chair. There were no other nominations. Motion carried 4-0. Chair Bartheld said that the following items would be priorities of his. He would like to work toward a Community Center, a Municipal Campground, a Skate Park, a Recreational Coordinator, and to Improve the Haunted House. He noted that he would set up committees to work with the Haunted House, Festival, and the budget. Administrator Robertson said that he thought the Council would also like the Commission to make a recommendation as to what type of facilities would be needed in a large community park located on the west side of the City, as that would determine what kind of land the City should look for. Approval of Agenda - Commissioner Nelson, seconded by Commissioner Long, moved to approve the agenda as presented. Carried 4-0. City Update - Administrator Robertson and Councilmember Struthers updated Commissioners on recent Council actions, including the permit for the West Otsego Sewer Plant, the Waterfront development, and the bidding process for the new parks. Park & Recreation Commission, January 8, 2003 Page 2 Haunted House - Commissioner Nelson, seconded by Commissioner Gaikowski, moved to set the 2003 Haunted House dates for Saturday, October 18, Friday, October 24, and Saturday, October 25, 2003. Carried 4-0. Chair Bartheld asked to have a meeting set up with Dave Chase to review the tin shed to see what parts of it could be permanently available for Haunted House equipment. Robertson suggested that an inventory of all supplies and equipment on hand would be a good idea. Adjournment - Commissioner Long, seconded by Commissioner Nelson, moved to adjourn at 8:10 p.m. Carried 4-0. e2ael Ro ertson, City Administrator