05 12 2005 Rec Tech Minutes
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ORO-MEDONTE
RECREATION TECHNICAL SUPPORT GROUP
MINUTES
Thursday, May 12th, 2005 @ 7:00 p.m.
Oro-Medonte Administration Centre
Chair:
Councillor Paul Marshall called the meeting to order
at 7:00 p.m.
Present:
Councilor Paul Marshall, Ian Hunter, Lynette Mader
Staff Present:
Chris Carter (Manager of Recreation and Community Services)
Regrets:
Mayor Neil Craig, Councilor Dan Buttineau, Bob Gregory
1. Adoption of Agenda for Thursday, May 12th, 2005:
Rec - 01
Moved by Mr. Hunter, Seconded by Ms. Mader
It is recommended that the Agenda for the Oro-Medonte Recreation Technical Support Group
meeting of Thursday, May 12th, 2005 be adopted as printed and circulated.
Carried.
2. Disclosure of Pecuniary Interest:
None.
3. Adoption of the Thursday, March 3,d, 2005 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
March 3rd, 2005 be adopted.
Carried.
4. Deputations:
None
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5. Unfinished Business:
Rec - 03
Moved by Mr. Hunter, Seconded by Ms. Mader
It is recommended that the Draft Policy re: Signage Board be received.
Carried.
Rec - 04
Moved by Ms. Mader, Seconded by Mr. Hunter
It is recommended that the Revised Draft Policy re: Funding of Capital Park
Improvements/Developments be received.
Carried
6. Correspondence:
None.
7. Co-ordinator's Monthly Report:
Update re: Spring/Summer Recreation Brochure
8. Other/New Business (Information or request for future information):
None
9. Questions:
None.
10. Adjournment:
Rec - 04
Motion by Mr. Hunter, Seconded by Ms. Mader.
It is recommended that we now adjourn at 8:15 p.m.
Carried.
Next Meeting: Special Recreation Technical Support Committee Meeting,
Thursday, May 26th 2005 @ 7:00pm
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