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03 03 2005 Rec Tech Minutes ORO-MEDONTE RECREA nON TECHNJCAL SUPPORT GROUP MJNUTES 1')q _I Thursday, March 3rd, 2005 @ 7:00 p.m. Oro-Medonte Administration Centre Chair: Council1or Paul Marshall called the meeting to order at 7:00 p.m. Present: Councilor Paul Marshall, Councilor Dan Buttineau, Ian Hunter, Bob Gregory, Lynette Mader Staff Present: Chris Carter (Recreation Co-ordinator) ORO-MEDO MOTION# APR 2 0 ZOOS MEETING: COUNCIL C.OFW.D Regrets: Mayor Neil Craig 1. Adoption of Agenda for Thursday, March 3td , 2005: Rec - 01 Moved by Ms. Mader, Seconded by Mr. Hunter It is recommended that the Agenda for the Oro-Medonte Recreation Technical Support Group meeting of Thursday, March 3rd, 2005 be adopted as printed and circulated. Carried. 2. Disclosure of Pecuniary Interest: None. 3. Adoption of the Thursday, February 3td, 2005 Minutes: Rec - 02 Moved by Ms. Mader, Seconded by Mr. Gregory It is recommended that the minutes of the Recreation Technical Support Group Meeting of February 3rd, 2005 be adopted. Carried. 4. Deputations: None I 5. Unfinished Business: None. \:)G\ -~ 6. Correspondence: None. 7. Co-ordinator's Monthly Report: R ec - 03 Moved by Mr. Gregory, Seconded by Mr. Hunter It is recommended that the Draft Policy re: March Break and Summer Day Camp Staff Training be received and adopted. Carried. 8. Other/New Business (Information or request for future information): None 9. Questions: None. 10. Adjournment: Rec - 04 Motion by Ms. Mader, Seconded by Mr. Hunter. It is recommended that we now adjourn at 8:03 p.m. Carried. Next Meeting: Thursday, May 5th at 7:00 pm 2