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HomeMy WebLinkAboutApproved Minutes - 2002-07-08 PM oi.' _ _, o Parks and Recreation Department • Team Sports Advisory Committee Meeting i July 8, 2002 7:00 p.m. Minutes I. Roll Call In attendance: Gene Mildren (Chair), Rick Wilson(Swim Club), Brian Lind (LO Youth Football), Pete Ebert (LOSC),Tom Swinford (Waluga Little League). Staff present included Gary Evans. Excused absence: Gene Schmidt 2002 calendar year attendance, as requested by the committee: Member Organization Ren. Record Batting Average Comments IIIChair 4 for 4(1 ex.) 1000 (Management material) Past Chair 2 for 4(1 ex.) .500 (GM wants to meet, in his office) PRAB rep 3 for 5 .600 (Performs well in both leagues) Adult/City Sports 1 for 5 .200 (Position vacant, look to draft) L.O.L.L. 3 for 5 .600 (Team player, hits well) W.L.L. 5 for 5 1000 (Hits and fields well) L.O.S.C. 5 for 5 1000 (On a roll). Lakeridge H.S. 2 for 4(1 ex.) .500 (Batting practice pays off) L.O. High School 1 for 2(3 ex.) .500 (New blood, shows promise) Swim Club 3 for 5 .600 (Back on active duty) L.O. Youth football 5 for 5 1000 (Hits the ball hard) L.R. Youth football 2 for 5 .400 (Good performer) LR Junior Baseball 0 for 5 .000 (Hasn't shown for Spring training)) LO Junior Baseball 1 for 5 .200 (In a slump) Community Schools 2 for 3(2 ex.) .666 (League of his own) II. Approval of April 8, 2002 Minutes IIIMinutes approved (Tom Swinford moved, Rick Wilson seconded) with no corrections. III Open Public Communications • Excused absences: Gene Schmidt Gary explained an insurance claim filed by Jackie Wu where an errant hardball broke a skylight in her home. This was a result of a foul ball from field 1 at Westlake Park. Possible solutions were discussed with netting on the 3`d base side as the best approach to preventing future incidents. Gary announced the bid opening for improvements proposed at Westridge and Lake Grove fields on the morning of July 9. Considerable discussion followed with concerns about the specifications and whether they included any of Tom Cook's field recommendations after his inspection of the Lake Oswego fields. Both Pete Ebert and Gene Mildren will follow up with Bob Kincaid on Tuesday morning (July 9). Jim Joyce, who did not attend the meeting, may fillthe Reggie Schindler resignation for Lakeridge Youth Football. Gene Mildren led a discussion about the creation of a Task Force to include City staff and TSAC members to look into the City process that leads to oversights in the field construction, design ,and inspection process. He referenced the deep tyne work at Westlake as an example. IV. General Business A. Tom Cook report is still in draft form, with final report expected by the August 12 TSAC meeting. B. Meeting for fall use of fields scheduled for Tuesday, July 9 at 4:00 pm at City Hall . C. Football field goal post. Brian Lind submitted schematics showing the locations for placement of the two goal post at LO Junior High. The post have NOT been ordered and there is some question about how they will be installed, and who will do that. D. Coach's certification should be offered this fall, on a Tuesday or Thursday evening at 7:00 or 7:30 pm,the week of September 3, 2002. E. Nominations for the new TSAC chair were taken. Brian Lind nominated Pete Ebert. Final nominations will be taken at the August meeting and a new chair will be appointed at that time. NOTE: Nominations will be accepted through the night of August 12,2002. V Capital Project shopping list 1. No new projects submitted • VI Agenda items for August 12, 2002 meeting 1. No agenda items suggested V. Meeting was adjourned at 9:10 PM Next meeting May 13. Future meetings August 12, September 9, October 14 P:\boardcom\tsac\min070802.doc • •