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05 19 1994 RAC Agenda 8 8 8 ORO-MEDONTE RECREATION ADVISORY COMMITTEE MEETING AGENDA Thursday, May 19, 1994 @ 7:00 p.m. 1. Minutes of the April 7, 1994 Meeting 2. Disclosure of pecuniary Interest and the General Nature Thereof - In Accordance with The Act 3. Disposition of the April 7,1994 Recommendations to Council: 4. Deputations: None 5. Correspondence: Horseshoe Valley O.M.R.A. Conference; a) 6. Parks' Recreation Manager Monthly Report: a) b) c) d) e) f) Day Camp Staff Program 1994 Alcohol Risk Management Committee Report Warden's picnic Report Ball Diamond Schedule Parks - Playground Report Budget Update 7. Committee Chairman's Report: O.M.C.H.B. Association Report of April 25, 1994 a) b) Book-keeping Procedure 8. other Business: a) Hall Board Information 9. Adjournment ~f.~ 8 . Broderick. & R Manager e: Ba 11 Diamond llocation Policy . Broderick. & R Manage r 3: Ball Diamond 38 Policies , Broderick. & R Manager ~: Historical .o-Medonte Minor III Assoc iat ion 8 - 10 - MOTION NO. 25 Moved by Beard, seconded by Dalziel Be it resolved that Report No. 94-8 of the Committee of the Whole Meeting held April 27, 1994 be received as amended and the recommendations contained therein be adopted. Carried. MOTION NO. 26 Moved by Crawford, seconded by Bell Be it resolved that Report No. 94-9 of the Special Committee of the Whole Meeting held May 2, 1994 be received and the recommendations contained therein be adopted. Carried. MOTION NO. 27 Moved by Dalziel, seconded by Beard Be it resolved that the Minutes of the Oro-Medonte Recreation Advisory Committee Meeting held on Thursday, April 7, 1994, be received. Carried. MOTION NO. 28 Moved by Dalziel, seconded by Mortson Be it resolved that the proposed 1994 Ball Diamond Allocation Policy be adopted as amended. carried. MOTION NO. 29 Moved by Martin, seconded by Crokam Be it resolved that the proposed 1994 Ball Diamond Fees and Policies be adopted as amended. Carried. MOTION NO. 30 Moved by Beard, seconded by Dalziel Be it resolved that Council support the Committee's recommendation that the historically established ball association, now known as Oro-Medonte Minor Ball Association, receive priority in the allocation of diamond time for both softball and hardball with the understanding that all children within Oro-Medonte wishing to play ball be accepted in accordance with the Ball Diamond Allocation Policy. Carried. 8 8 8 MEMORANDUM TO: RECREATION ADVISORY COMMITTEE FROM: LYNDA AIKEN, DEPUTY CLERK DATE: April 13, 1994 SUBJECT: RESCHEDULING OF MEETING As Deborah Broderick will be attending a training course in Guelph on May 5th, the regularly scheduled Committee meeting date, this meeting is cancelled and rescheduled for Thursday, May 19, 1994 @ 7:00 p.m. We apologize for the inconvenience and should there be any problems with this rescheduling, please do not hesitate to contact the undersigned. Lynda