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09 10 2009 Rec Tech AgendaTOWNSHIP OF ORO-MEDONTE RECREATION TECHNICAL SUPPORT GROUP MEETING AGENDA COUNCIL CHAMBERS Township of Thursday, September 10, 2009 Proud Heritage, Excitbkq Future 7:00 p.m. Page 1. ADOPTION OF AGENDA 2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: 2-4 a) Minutes of the Recreation Technical Support Group meeting of June 17, 2009. 4. DEPUTATIONS: 5. COMMUNICATIONS: a) Shawn Binns, Director of Recreation and Community Services, re: Draft Strategic Facility Plan. b) Shawn Binns, Director of Recreation and Community Services, re: Line 4 Park update. c) Shawn Binns, Director of Recreation and Community Services, re: Fall 2009 Recreation Guide. d) Shawn Binns, Director of Recreation and Community Services, re: Bayview Memorial Park Creek Opening Celebration - September 24, 2009. e) Shawn Binns, Director of Recreation and Community Services, re: Warminster Park "Danny McHugh Memorial Park" Opening Celebration - September 27, 2009. 6. SUB-COMMITTEE UPDATES: 7. ANNOUNCEMENTS 8. NEXT MEETING DATE 9. ADJOURNMENT Page 1 of 4 Agenda Item # 3a) - Minutes of the Recreation Technical Support Group meeting of THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE RECREATION N TECHNICAL CAL SUPPORT 1 Township of GROUP MEETING MINUTES Council Chambers Proud Heritage, Exciting Future Wednesday, June 17, 2009 7:28 p.m. Present: Mayor H.S. Hughes (arrived at 8:17 p.m.) Councillor John Crawford Councillor Sandy Agnew (left at 9:00 p.m.) Reta Regelink Tedd Duncan (left at 9:10 p.m.) Kelly Skinner-Meyer John Thornton Regrets: Carolyn Tripp Linda Murray Staff Present: Shawn Binns, Director of Recreation and Community Services Marie Brissette, Committee Coordinator 1. ADOPTION OF AGENDA a) Motion to adopt the agenda RTSG090617-01 Moved by Tedd Duncan, Seconded by John Thornton It is recommended that the agenda for the Recreation Technical Support Group meeting of Wednesday, June 17, 2009 be received and adopted. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" None declared. 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of meeting held on June 4, 2009. RTSG090617-02 Moved by Reta Regelink, Seconded by Tedd Duncan It is recommended that the minutes of the Recreation Technical Support Group meeting held on June 4, 2009 be adopted as printed and circulated. Carried. Page 1 of 3 Page 2 of 4 Agenda Item # 3a) - Minutes of the Recreation Technical Support Group meeting of 4. DEPUTATIONS: 5. COMMUNICATIONS: a) Shawn Binns, re: Correspondence dated June 3, 2009, Don Childs, Warminster Firefighters' Association's Request to Assume Warminster Community Hall. RTSG090617-03 Moved by Tedd Duncan, Seconded by Kelly Meyer It is recommended that the update provided by Shawn Binns, re: Correspondence dated June 3, 2009, Don Childs, Warminster Firefighters' Association's Request to Assume Warminster Community Hall be received. Carried. b) Shawn Binns, re: Draft Strategic Facility Plan. The Group discussed the following: . Clustering is feasible and has financial benefits but would greatly affect the sense of community; . Clustering would be difficult given the geographical layout of Oro- Medonte; . It was noted that the report refers to Horseshoe Valley as a Resort; . For future development, the Township should review more thoroughly the land acquired as part of the Parkland Dedication requirements; . Indoor facilities, if marketed appropriately, could be highly beneficial to the community; . The current Guthrie site offers exceptional potentials due to visibility, accessibility and land availability; . The potential to have sites declared a heritage site should be reviewed; . The advantages and disadvantages of central bookings; . The importance of standardized forms for consistency and tracking; . The naming of specific agencies/private businesses should be removed in order to encourage other potential public/private partnerships with private corporations; . Various activities (i.e. sports, arts and culture) and growing trends were reviewed; . The need for proper marketing of the current facilities; . Grants being pursued by the Township. Page 2 of 3 Page 3 of 4 Agenda Item # 3a) - Minutes of the Recreation Technical Support Group meeting of... RTSG090617-04 Moved by Reta Regelink, Seconded by Kelly Meyer It is recommended that the update provided by Shawn Binns, re: Draft Strategic Facility Plan, be received. Carried. c) Shawn Binns, re: Line 4 Park update. RTSG090617-05 Moved by Kelly Meyer, Seconded by Reta Regelink It is recommended that the verbal update provided by Shawn Binns, re: Line 4 Park, be received. Carried. 6. SUB-COMMITTEE UPDATES: 7. ANNOUNCEMENTS 8. NEXT MEETING DATE 9. ADJOURNMENT a) Motion to adjourn. RTSG090617-06 Moved by Reta Regelink, Seconded by Kelly Meyer It is recommended that we do now adjourn at 9:44 p.m. Carried. Councillor John Crawford, Chair Marie Brissette, Committee Coordinator Page 3 of 3 Page 4 of 4