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11 24 2011 Rec Tech Support Minutess THE TOWNSHIP OF ORO- MEDONTE RECREATION TECHNICAL SUPPORT GROUP MEETING MINUTES Council Chambers Thursday, November 24, 2011 Time: 7:00 p.m. Present: Councillor Kelly Meyer, Chair Councillor Marty Lancaster Reta Regelink Rick Madden Tim Crawford Nancy Stoddart Tracey Rynard Staff: Shawn Binns, Director of Recreation and Community Services Marie Brissette, Committee Coordinator Also Present: Ann Budge 1. ADOPTION OF AGENDA a) Motion to Adopt the Agenda Motion No. RTSG111124 -1 Moved by Stoddart, Seconded by Regelink It is recommended that the Recreation Technical Support Group agenda for Thursday, November 24, 2011 be received and adopted. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST None declared. Page 1 of 4 Recreation Technical Support Group Minutes — Thursday, November 24, 2011 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of the Recreation Technical Support Group meeting held on September 29, 2011. Motion No. RTSG111124 -2 Moved by Crawford, Seconded by Madden It is recommended that the minutes of the Recreation Technical Support Group meeting held on Thursday, September 29, 2011 be adopted as printed and circulated. Carried. 4. DEPUTATIONS: None. 5. COMMUNICATIONS: a) Shawn Binns, Director of Recreation and Community Services, correspondence dated June 6, 2011 from Paul Weber, re: Request for Walking Path to Line 4 Park. Motion No. RTSG111124 -3 Moved by Regelink, Seconded by Stoddart It is recommended by the Recreation Technical Support Group that the information presented by Shawn Binns, Director of Recreation and Community Services correspondence dated June 6, 2011 from Paul Weber, re: Request for Walking Path to Line 4 Park be received. Carried. Page 2 of 4 Recreation Technical Support Group Minutes — Thursday, November 24, 2011 b) Councillor Lancaster re: Possible Placement of Commemorative Sign on Shanty Bay Road /Ridge Road. Motion No. RTSG111124 -4 Moved by Stoddart, Seconded by Rynard It is recommended by the Recreation Technical Support Group that the information presented by Shawn Binns, Director of Recreation and Community Services, Councillor Lancaster re: Possible Placement of Commemorative Sign on Shanty Bay Road /Ridge Road be received. Carried. c) Shawn Binns, Director of Recreation and Community Services, Tim Crawford, re: War of 1812. Motion No. RTSG111124 -5 Moved by Stoddart, Seconded by Madden It is recommended by the Recreation Technical Support Group that the information presented by Shawn Binns, Director of Recreation and Community Services, Tim Crawford, re: War of 1812 be received. Carried. d) Report No. RC2011 -20, Shawn Binns, Director of Recreation and Community Services; Jerry Ball, Director of Transportation and Environmental Services; Curtis Shelswell, Chief Municipal Law Enforcement Officer re: All- Terrain Vehicles on Municipal Roads. Motion No. RTSG111124 -6 Moved by Regelink, Seconded by Crawford It is recommended by the Recreation Technical Support Group that Report No. RC2011 -20, Shawn Binns, Director of Recreation and Community Services; Jerry Ball, Director of Transportation and Environmental Services; Curtis Shelswell, Chief Municipal Law Enforcement Officer re: All-Terrain Vehicles on Municipal Roads be received. Carried. Page 3 of 4 Recreation Technical Support Group Minutes — Thursday, November 24, 2011 e) Report No. RC2011 -021, Shawn Binns, Director of Recreation and Community Services, re: Strategic Facility Plan Implementation. Motion No. RTSG111124 -7 Moved by Madden, Seconded by Rynard It is recommended by the Recreation Technical Support Group that Report No. RC2011 -021, Shawn Binns, Director of Recreation and Community Services, re: Strategic Facility Plan Implementation be received. Carried. f) Shawn Binns, Director of Recreation and Community Services, re: Winter Recreation and Community Services Brochure [to be distributed at the meeting]. Motion No. RTSG111124 -8 Moved by Stoddart, Seconded by Regelink It is recommended that the Recreation Technical Support Group that the information presented by Shawn Binns, Director of Recreation and Community Services, re: Winter Recreation and Community Services Brochure be received. Carried. 6. NEXT MEETING DATE Thursday, January 26, 2012 at 7:00 p.m. 7. ADJOURNMENT a) Motion to Adjourn Motion No. RTSG111124 -9 Moved by Stoddart, Seconded by Crawford It is recommended that we do now adjourn at 8:15 p.m. Carried. L- - o wegfii re`yer, Chair Marie Brissette, Committee Coordinator Page 4 of 4