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12 01 1994 RAC Minutes ,# . . . f MINUTES OF THE ORO-MEDONTE RECREATION ADVISORY COMMITTEE MEETING HELD THURSDAY, December 1, 1994 AT 7:07 P.M., COMMITTEE ROOM Present: Staff Present: Also Present: Absent: Meryl Drake, Dave Knox, Nancy Stoddart, Councillor Alastair Crawford, Paul Patchell, Barbara Swanson, Deputy Reeve Norm Dalziel Deborah Broderick, Lynda Aiken Daphne Mainprize, Mayor Robert Drury Paul Patchell assumed the chair @ 7:07 p.m. 1. Minutes of the November 3, 1994 Meeting Moved by Nancy Stoddart, Seconded by Alastair Crawford That we adopt the minutes of the meeting of November 3, 1994 as printed and circulated. carried. 2. Disclosure of Pecuniary Interest and the General Nature Thereof - In Accordance with The Act None declared. -2- 3. Disposition of the November 3, 1994 Recommendations to Council: Unavailable for distribution. Verbally advised by Councillor Crawford that the recommendations were referred to the new Council. Concern was expressed that the advertisement for Recreation Committee members indicated only 5 members having a term of 3 years. Discussion occurred with regard to the viability of this composition and length of term. 4. Deputations: 5. Correspondence: 6. Committee Chairman's Report: a) Chairman's Year End Report: Discussion occurred regarding the proposed content of the Chairman's Year End Report with some of the accomplishments being but not limited to: Alcohol Risk Management Policy; Baseball Diamond Policy; Community Hall Board Association; Accounting System for Parks and Halls; O.M.R.A. Conference; Moonstone Recreation and Moonstone Rink Committee; Programming by Waterworks. Items to be included in the Report pertaining to the direction in which the Committee would prefer to see efforts made are but not limited to: * * * * * * * * Township wide report on Halls, Parks and Vacant Land; Encouragement of the Warminster optimist Club in the recreation endeavours after another successful year; More involvement with user/recreation groups by establishing a contact person for all user groups. This Committee contact person to attend some meetings and/or events to provide more exposure for the Committee; Inspection of Township facilities early in the term in order to be knowledgeable about same; * * * ~ '> . . . " . . . 6. 7. -3- Committee Chairman's Report: 8. Chairman's Year End Report (continued): a) * * * Provide a review and input to the Budget Process; Become aware of the magnitude of the Arena; Encourage the hiring of a facility manager for the Arena; Compare the functioning of three other comparable Arenas (Innisfil, Elmvale plus one more) with Oro- Medonte. * Parks & Recreation Manager Monthly Report: a) O.M.R.A. Conference Update (Budget): A Grant from the Ministry of Tourism and Recreation is expected in the near future. The Revenues for the Conference are $5,100.00 and the Expenditures are $5,087.00. b) Budget Priorities: Discussion on the Budget priorities will be referred to the 1995 Committee although comments were made regarding some of the expected priorities as well as a discussion on the Vasey Park and the situation regarding the washroom facilities which will be reviewed by the new Committee and Council. other Business: a) Vandalism: Some suggestions addressing the questions "What can be done and how do we make buildings more secure?" 1. Valuables be removed from the park to be stored in the arena or at the Public Works garage; Implement a public awareness program; Turn off outdoor lights at night from January 1st to March when they would be required once again to accommodate fishermen; Remove all valuables from the Parks house and leave the doors open; Rent the Park house to an employee thus providing security at the park. 2. 3. 4. 5. -4- b) Hardball: Oro-Medonte Minor Ball will be meeting with the Recreation Manager in the near future to discuss the upcoming ball season. Contact and discussion may also occur with Vasey, Hillsdale, Warminster and Moonstone regarding the continuation of the provision and improvement of minor ball in the former Medonte area. 9. Adjournment. Moved by Norm Dalziel, Seconded by Nancy Stoddart That we do now adjourn @ 8:55 p.m. Carried. ~~ #..~ Lyn a Aikén Deputy Clerk Chairperson <I, . . .