05 13 2004 Rec Tech Minutes
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ORO-MEDONTE
RECREATION TECHNICAL SUPPORT GROUP
MINUTES
Thursday, May 13th, 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 Dan Buttineau
Councillor Paul Marshall, Ian Hunter, Bob Gregory, Lynette Mader.
Regrets:
Staff Present:
Chris Carter (Recreation Co-ordinator)
1. Adoption of Agenda for Thursday, April 1, 2004:
Rec - 01
. Moved by Mr. Gregory, Seconded by Ms. Mader
It is recommended that the Agenda for the Oro-Medonte Recreation Technical Support Group
meeting of Thursday, May 13, 2004 be received and adopted.
Carried.
2. Disclosure of Pecuniary Interest:
None.
3. Adoption of the Thursday, April 1, 2004 Minutes:
Rec - 02
Moved by Ms. Mader, Seconded by Mr. Hunter
It is recommended that the minutes of the Recreation Technical Support Group Meeting of
April 1. 2004 be adopted as amended to read:
Carried.
. 4. Deputations:
None
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5. Unfinished Business:
. a) Rec - 03
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Moved by Ms. Mader, Seconded by Mr. Gregory
That the information re: Lessee's Liability coverage be received.
b) Rec - 04
Moved by Mr. Gregory, Seconded by Mr. Hunter
Carried.
It is recommended that Council give favourable consideration to the Alcohol Policy as
presented.
c) Rec - 05
Moved by Mr. Gregory, Seconded by Ms. Mader
It is recommended that the information re: Trillium Grant be received.
6. Correspondence:
None.
7. Co-ordinator's Monthly Report:
Verbal Update re: 2004 Summer Day Camps.
8. Other/New Business (Information or request for future information):
None
9. Questions:
None.
10. Adjournment:
Rec - 06
Motion by Mr. Gregory, Seconded by Ms. Mader
It is recommended that we now adjourn at 7:55 p.m.
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Carried.
Carried.
Carried.