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HomeMy WebLinkAbout01-19-2010 Regular MeetingThe Recreation Board of the City of Fairhope met Wednesday, January 19, 2010, at 5:15 p.m. at the Recreation Center located at 803 North Greeno Road. Present were:, Chairman Vann Saltz, Bob Keyser, Jenny Douglass, Michelle Smith, Erik Cortinas, Brittany Hoover, Sherry Sullivan, Tom Kuhl, Councilman Mike Ford, and Derek Thomas. City Administrative Assistant Pandora Heathcoe took the minutes to the meeting. Absentee were: and John Baker and Liz Chandler. Chairman Vann Saltz called the meeting to order. The minutes from the meeting on Wednesday, November 17, 2010 were reviewed and approved by 1st motion by Erik Cortinas, and 2nd motioned by Michelle Smith and unanimously carried. Chairman Vann Saltz welcomed new member Bob Keyser to the group and introduced him to everyone. Master Swim Club — Vann asked Tom Kuhl to speak concerning the master swim club that was discussed at the November 17, 2010 meeting. Tom reported his concern that the FAST swim team has a set practice time and that both FAST and the Master swim Team would need to work out a practice schedule for the pools. He also reported that the FAST participants pay money to a league and wanted to know how this would be set up for the adult swimmers. He also stated that the FAST league is treated the same as all the other sports leagues. A registration fee will need to be set by the Master Swim Team. Also, a set training time or schedule would need to be set. Tom also questioned during a swim meet who owns the equipment needed and Michelle Smith stated that the Master Swim Team would bring the equipment. The board suggested that the Master Swim Team would have to create a board with by-laws; however Michelle Smith could not be a member of that board because of her membership on the Recreation Board. The board also stated that tournaments would need to be scheduled so not to create a conflict. Vann suggested that he and Tom meet with the members of the Master Swim Team, make suggestions pertaining to the creation of a Board with By-laws and then re - access things after that. Samaritan — Tom reported that he met with Clemer Leggett to discuss the Samaritan Coalition. Coalition Tom explained to Clemer that the fields in Barnwell are used quite a bit for not just football. He also said that he explained his concerns to Clemer pertaining to security, parking, insurance, police, officials, etc. He said that he has not heard from Clemer since that time. Rec Center — Liz Chandler was absent so Tom reported that she feels membership has begun to decrease last quarter due to the adjustment in membership dues by approximately 6%. Sherry Sullivan reported that comparable to the Nix Center the percentage of decrease in membership is approximately the same. New Business: Swim Pool — Tom Kuhl announced that the maintenance and repair work on the pool is almost complete; however the pool will be closed until the end of January. 5-Year — Erik Cortinas is continuing to work on the 5-year plan. He has created a worksheet for each entity under recreation for this plan. Mike Ford — Mike Ford voiced his concerns, as well as that of the other City Council members, that there may be a conflict of interest of Michelle Smith acting as a "coach for hire" to triathlon students and using the Fairhope City pool for swimming training while being a member of the Rec Board. Tom Kuhl advised that this is being looked into. The meeting was duly adjourned at 7:30 p.m.