11 04 2004 Rec Tech Minutes
ORO-MEDONTE
RECREATION TECHNICAL SUPPORT GRO
MINUTES
Thursday, November 4th, 2004 @ 7:00 p.m.
Oro-Medonte Administration Centre
Chair:
Councillor Paul Marshall called the meeting to order
at 7:00 p.m.
Present:
Mayor Neil Craig, Councillor Paul Marshall, Councillor Dan
Buttineau, Ian Hunter, Bob Gregory, Lynette Mader.
Staff Present:
Chris Carter (Recreation Co-ordinator)
1. Adoption of Agenda for Thursday, November 4,2004:
Rec - 01
Moved by Mr. Gregory, Seconded by Mr. Hunter
It is recommended that the Agenda for the Oro-Medonte Recreation Technical Support Group
meeting of Thursday, November 4, 2004 be adopted as printed and circulated.
Carried.
2. Disclosure of Pecuniary Interest:
None.
3. Adoption of the Thursday, October 7,2004 Minutes:
Rec - 02
Moved by Ms. Mader, Seconded by Mr. Hunter
It is recommended that the minutes of the Recreation Technical Support Croup Meeting of
October 7, 2004 be adopted.
Carried.
4. Deputations:
None
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. .
5. Unfinished Business:
a) Rec - 03
Moved by Mr. Hunter, Seconded by Ms. Mader
It is recommended that the Draft Policy re: Funding of Capital Park Improvements be
received and that staff bring back a revised copy.
Carried.
b) Rec-04
Moved by Ms. Mader, Seconded by Mr. Gregory
It is recommended that the Draft Policy re: Security Deposit of Township facility rentals be
received and adopted.
Carried.
6. Correspondence:
None.
7. Co-ordinator's Monthly Report:
Verbal Update re: Draft 2005 Winter Programs
Public Meetings re: Community Halls
Accessibility Upgrades re: Community Halls
8. Other/New Business (Information or request for future information):
None
9. Questions:
None.
10. Adjournment:
Rec - 05
Motion by Mr. Hunter, Seconded by Ms. Mader
It is recommended that we now adjourn at 8:19 p.m.
Carried.
Next Meeting: Thursday, December 2nd @ 7:00pm
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