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12 01 2005 Rec Tech Minutes . ORO-MEDONTE ~~ V/JJ-' RECREA nON TECHNICAL SUPPORT GROUP MINUTES Thursday, December 1, 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, Bob Gregory, Ian Hunter, Lynette Mader Regrets: Mayor Neil Craig, Councilor Dan Buttineau Staff Present: Chris Carter (Manager of Recreation & Community Services) 1. Adoption of Agenda for Thursday, October 6th, 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, December 1, 2005 be adopted as printed and circulated and amended. Carried 2. Disclosure of Pecuniary Interest: None. 3. Adoption of the Thursday, October 6th, 2005 Minutes: Rec - 02 Moved by Mr. Gregory, Seconded by Mr. Hunter It is recommended that the minutes of the Recreation Technical Support Group Meeting of October 6th, 2005 be adopted. Carried. . 4. Deputations: None 1 5. Unfinished Business: . a) Rec-03 Moved by Mr. Hunter, Seconded by Ms. Mader It is recommended that the Accident/Incident Report be received. Carried. 6. Correspondence: None. 7. Co-ordinator's Monthly Report: Verbal Update re: a) 2005 Fall Recreation Brochure and "draft" 2006 Winter Recreation Brochure b) Sweetwater Park 8. Other/New Business (Information or request for future information): a) Discussion -Recreation Technical Support Committee's terms of reference . 9. Questions: None. 10. Adjournment: Rec - 04 Motion by Mr. Hunter, Seconded by Mr. Gregory It is recommended that we do now adjourn at 8:04 p.m. Carried. Next Meeting: Thursday, January 5th @ 7:00pm . 2