02 07 2008 Rec Tech AgendaORO-MEDONTE RECREATION
TECHNICAL SUPPORT GROUP
AGENDA
Thursday, Feb 7 @ 7:00 p.m.
Administrative Offices
# What is to be accomplished Process Lead Mins
1 Adoption of Agenda Add/Defer MC 05
Accept
2 Disclosure of Pecuniary Interests Declare Members 05
3 Adoption of Minutes from previous meeting Add/Delete Accept MC 05
4 Deputations:
None
5 Items for Consideration:
None
6 Correspondence
None
7 Updates:
a. Sweetwater Park Receive MC/SB 15
b. Line 4 Park Receive MC 10
8 Business Arising From The Minutes
a. Strategic Facility Plan Terms of Reference Review/Recommend SB 15
b. Alcohol Risk Management Policy Agree to defer for review at MC 5
next meeting
8 New Business:
a. Sports Groups Discuss & decide next steps SB 15
- Sub committee meeting Discuss & decide next steps MC 15
b. Parkland Map
9 Action Items List and agree MC 05
th
10 Agree on next meeting date March 6? MP 05
11 PLUS / DELTA from meeting (What worked / List quickly MC 05
What needs improvement)
12 Adjournment Declare MC 01
Total time approx 1¾ hours