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Full Agenda JANESVILLE YOUTH SPORTS COALITION ST THURSDAY, OCTOBER 1, 2009 4:45 PM MUNICIPAL BUILDING ST 1 FLOOR CONFERENCE ROOM 18 N. JACKSON STREET A G E N D A 1. Call to Order/Roll Call th 2. Minutes July 14, 2009 Meeting 3. Election of Officers Term Expiration of 4 members 4. Club Reports 5. Use of stored equipment/responsibilities – D. Javan 6. Using Complex for outside groups 7. City of Janesville 2010 Budget 8. Matters Not on the Agenda 9. Adjourn PLEASE SEE SECOND PAGE OF THE AGENDA DOCUMENT REGARDING ELECTIONS IF YOU ARE UNABLE TO ATTEND, PLEASE CONTACT Rebecca Smith AT smithr@ci.janesville.wi.us OR AT 755-3104 Election of Officers Four members have their current term expiring this fall: Sue Wesson; Trevor Wallace; Dave Ellis; and Craig Schuenke. Sue, Trevor and Dave have indicated a willingness to stay on the committee. Craig shared that he will definitely be on the committee until at least January 2010; at that point, the Rock Soccer club may choose a new representative. At the October 1 meeting, I will ask the committee to select a new chair and vice-chair. JANESVILLE YOUTH SPORTS COALITION MEETING MINUTES TH TUESDAY, JULY 14, 2009 4:45 PM YOUTH SPORTS COMPLEX 100 S. WUTHERING HILLS DRIVE Members Present: Craig Schuenke, Bob Weilbrenner, Jim Carothers, Trevor Wallace, Dave Javan and Steve Ellis Staff Present: Rebecca Smith Club Reports The YMCA reported that their programs are going well. The T-ball program will end at the end of July. The University of Wisconsin soccer coach will be doing a soccer clinic thstth on September 14, 21, and 28 this fall. Registration can be done on the YMCA website. Rock Soccer has soccer skill leagues continuing through the summer. The high school players will be using the fields two nights a week this summer. Rock Soccer is looking at putting in new sponsor signs on the soccer fields. They would also like to rent a separate storage pod. The pod would be parked near the building and the tree line, not out in the open. The Coalition members at the meeting didn’t seem to have any concerns regarding this request. Rock Soccer will have someone seed the clover spray. Janesville Youth Baseball has completed their season and construction is underway. The plan is for them to be able to play at the Complex next year. The meeting was called to order at 4:55 PM by Vice-Chairperson Steve Ellis at the Youth Sports Complex. Minutes May 12th, 2009 Meeting th The minutes of the June 9, 2009 meeting were approved unanimously on a motion by Bob Weilbrenner and seconded by Jim Carothers. Update of Use of YSC from the Fourth of July Activities During the week following the Fourth of July activities, the YMCA had to cancel soccer games 1.5 hours before their start time which was disappointing. Rock Soccer felt that the kettle corn vendor who was there on behalf of Rock Soccer should not have had to pay a vendor fee to Odd Fellows. They wished that the family night with the soccer games would have had more participation. The Coalition also felt that not having a carnival would alleviate a lot of issues. The consensus was that the Coalition would th rather have the 4 of July activities moved back to Traxler Park. In the future, the Coalition would like the organizing group to come to some of their meetings if they th would ever wish to hold the 4 of July event at the Complex again. The meeting adjourned at 5:15PM The next meeting is scheduled for October 1, 2009 at 4:45PM in the Municipal Building First Floor Conference Room. Submitted By: Rebecca Smith, City Representative St. Paul’s Evangelical Lutheran Church and School Ph. (608) 754-4471 210 South Ringold Janesville, WI 53545-4199 Paul H. Garchow Cory Burma Jason Schockman James Sohl PastorPastor PastorPrincipal Sue Wesson, On behalf of St. Paul’s Lutheran School, I would like to thank you and your organization for allowing us to use the Youth Sports Complex for our cross country meet again this year. We had a beautiful day and things ran very smoothly. We had 356 runners participate this year. You can find results from the meet on our website: www.stpaulsjanesville.com. I want to apologize for the miscommunication that took place this year. At the end of last school year, I was under the impression that I had contacted the correct people to reserve use of the field. We did our best to clean up after the meet concluded. I hope that it met with your standards. If not, let me know what we can do to make it up to you. th Our hope is to continue using the Youth Sports Complex for future meets. Our 30 annual meet will fall again at the start of September. As soon as I know the date, I will get in touch with you. Please pass our thanks along to the heads of the different groups at the Complex. The use of the area is very much appreciated. Sincerely, Mr. Mark O. Fenrick Athletic Director THE LUTHERAN CHURCH-MISSOURI SYNOD