04 03 2008 Rec Tech AgendaORO-MEDONTE RECREATION TECHNICAL SUPPORT GROUP
AGENDA
Thursday, Apr 3-08 @ 7:00 p.m.
Administrative Offices
# What is to be accomplished Process Lead Mins
1 Welcome new members (Kelly Skinner-Meyer MC 5
and Phillip Patchell)
2 Adoption of Agenda Add/Defer/Accept MC 5
3 Disclosure of Pecuniary Interests Declare All 1
4 Adoption of Minutes from previous meeting Add/Delete /Accept MC 5
5 Updates:
a. O-M Budget and Rec-Tech items a. Receive a. SB 10
b. Sweetwater Park b. Receive b. SB 10
c. 4th Line Park c. Receive c. SB 10
Subcommittees:
d. Sports Groups Committee d. Receive d. TD 10
e. Trail Map Committee e. Forwarded to next mtg
6 New business a. -Discuss MC & SB 10
a. Implications of Sugarbush IPA ?? -Identify Action Items
b. Soccer City b. -Receive SB 10
c. Oro-Medonte 77's c. -Receive SB 10
d. Public Information Sessions d. -Receive SB 5
7 Action Items from the meeting List and agree MC 5
8 Agree on next meeting date May 1?? MC 1
9 PLUS /DELTA from meeting (What worked / List quickly MC 5
What needs improvement)
10 Adjournment Declare MC 1
Total time approx 1.75 hours