05 01 2008 Rec Tech AgendaORO-MEDONTE RECREATION TECHNICAL SUPPORT GROUP
AGENDA - Thursday, May 1-08 0 7:00 p.m.
Administrative Offices
# What is to be accomplished Process Lead Mins
1 Adoption of Agenda Add/Defer/Accept Mel 5
2 Disclosure of Pecuniary Interests Declare All 1
3 Adoption of Minutes from previous meeting Add/Delete /Accept Mel 5
4 Review Action Items from Apr 3-08 meeting Present /Discuss / Re-set Mel 10
5 Updates:
a. Facilities Master Plan Process (MOTION) a. Receive /Discuss / a. Shawn 40
b. 4th Line Park (MOTION) ADVISE b. Mac S 5
Subcommittees: b. Receive /Discuss / c. Ted D 5
c. Sports Groups Committee (MOTION) ADVISE d. Reta R 5
d. Trail Map Committee (MOTION) c. Receive /Discuss 10
d. Receive /Discuss
6 New business
a. Possible FUTURE Topics (e.g., User Pay, a. List (from ALL) /RTT a. Mel 10
Subsidies, Youth, Community Halls, Etc.)
b. Other? b. Discuss /Action Items
7 Action Items from the meeting List and agree /RTT Mel 5
8 Agree on next meeting date June 5? ALL 5
9 PLUS /DELTA from meeting (What worked / List quickly /RTT Mel 5
What needs improvement)
10 Adjournment Declare Mel 1
Total time approx 1.75 hours
Notes: Times are guideline/approximate, RTT =Round The Table input