02 03 2005 Rec Tech Minutes
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ORO-MEDONTE
RECREATION TECHNICAL SUPPORT GROUP
MINUTES
Thursday, February 3rd, 2005 @ 7:00 p.m.
Oro-Medonte Administration Centre
Chair:
Councillor Paul Marshall called the meeting to order
at 7:00 p.m.
Present:
Councillor Paul Marshall, Mayor Neil Craig, Councillor Dan
Buttineau, Ian Hunter, Bob Gregory,
Staff Present:
Chris Carter (Recreation Co-ordinator)
Regrets:
Lynette Mader
1. Adoption of Agenda for Thursday, January 13th, 2005:
Rec - 01
Moved by Mr. Hunter, Seconded by Mr. Gregory
It is recommended that the Agenda for the Oro-Medonte Recreation Technical Support Group
meeting of Thursday, February 3rd, 2005 be adopted as printed and circulated.
7 (b) - Verbal re: 2005 March Break Day Trip programs
2. Disclosure of Pecuniary Interest:
None.
3. Adoption of the Thursday, December 2nd, 2004 Minutes:
Rec - 02
Moved by Mr. Hunter, Seconded by Mr. Gregory
Carried.
It is recommended that the minutes of the Recreation Technical Support Group Meeting of
January 13th, 2005 be adopted.
4. Deputations:
None
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Carried.
5. Unfinished Business:
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a) Rec - 03
Moved by Mr. Hunter, Seconded by Mr. Gregory.
It is recommended that thePolicy re: Hall Board Roles & Responsibilities be received and
adopted.
Carried.
6. Correspondence:
None.
7. Co-ordinator's Monthly Report:
None.
8. Other/New Business (Information or request for future information):
None
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9. Questions:
None.
10. Adjournment:
Rec - 04
Motion by Mr. Hunter, Seconded by Mr. Gregory.
It is recommended that we now adjourn at 7:55 p.m.
Carried.
Next Meeting: Thursday, March 4th @ 7:00pm
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