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05 31 2012 RTSG AgendaTOWNSHIP OF ORO RECREATION TECHNICAL SUPPORT GROUP  COUNCIL CHAMBERS Thursday, May 31, 2012 7:00 p.m. Page 1.ADOPTION OF AGENDA a)Motion to Adopt the Agenda. 2.DISCLOSURE OF PECUNIARY INTEREST 3.ADOPTION OF MINUTES OF PREVIOUS MEETING: 2-6 a) 2012. 4.DEPUTATIONS: 7-10 a) 11-57 b)SueEllen Boyes, Director of Development and Marketing, MacLaren Art 5.COMMUNICATIONS: 58-62 a) 63 b)Correspondence from Barb Jones, re: Historic Plaque 6.CLOSED SESSION ITEMS: a)Motion to go In Closed Session. b)Motion to Rise and Report. Acquisition / disposition of land (Parkland Acquisition). 7.NEXT MEETING DATE 8.ADJOURNMENT a) Page 1 of 63 3a) THE TOWWNSHIPOOF ORO-MEEDONTE REREATIO TECHNIAL CCNNCC SUPPOR GROUP TT MEETINGMINUTES CouncilCChambers TThursday, March 29, 2012TIMME: 7:03 p..m. 2010 – 20014 COUNCCIL PPresent: Mayr H.S. HughesCouncillor Kelly Meyer, Chi ooaar Counncillor Martyy Lancasterr Reta Regelink TimCCrawfordRickMMadden Traceey Rynard RRegrets: Nanccy Stoddart SStaff: Shan Binns, Director of ecreationnd Community Servies wwRRaacc Mari Brissette, Committe Coordinao eeeettr AAlso Preseent: Nonee. 11.ADOPTION OF AGGENDA ) Motion to Adopt te Agenda aahh MMotion No.. RTSG1200329-1 oved by rawford,econded by Madden MMCCSS It is recomended tht the agena for the ecreationechnicalupport Grup meeting of mmaaddRRTTSSoo he Thursdy, March 9, 2012 b received nd adopted. ttaa22eeaad Carrried. 22.DISCLOOSURE OF PECUNI.AARY INTERREST one. NN 115 Page of Page 2 of 63 3a) Recreation Technical Support Group Minutes – Thursday, March 29, 3.ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of the Recreation Technical Support Group meeting held on Thursday, January 26, 2012. Motion No. RTSG120329-2 Moved by Crawford, Seconded by Regelink It is recommended that the minutes of the Recreation Technical Support Group meeting of Thursday, January 26, 2012 be adopted as printed and circulated. Carried. 4.DEPUTATIONS: a) Paul Marshall, re: Historic Shanty Bay Trail. The item was deferred to a future meeting. 5.COMMUNICATIONS: a) Councillor Lancaster, re: Active Transportation Pilot Project in Shanty Bay. Motion No. RTSG120329-3 Moved by Rynard, Seconded by Regelink It is recommended 1. That the verbal information presented by Councillor Lancaster, re: Active Transportation Pilot Project in Shanty Bay be received. 2. That the Recreation Technical Support Group supports the draft Active Transportation Pilot Project as presented by Councillor Lancaster. 3. And That the item be reviewed in greater detail at a future meeting of the Recreation Technical Support Group. Carried. 25 Page of Page 3 of 63 3a) Recreation Technical Support Group Minutes – Thursday, March 29, b)Correspondence received December 6, 2012 from Donna Austin, Assistant Manager of Community Use, Simcoe County District School Board, re: Community Use of Facilities. Motion No. RTSG120329-4 Moved by Rynard, Seconded by Madden It is recommended by the Recreation Technical Support Group that the correspondence received December 6, 2012 from Donna Austin, Assistant Manager of Community Use, Simcoe County District School Board, re: Community Use of Facilities be received. Carried. c) Report No. RC2012-05, Shawn Binns, Director of Recreation and Community Services, re: Craighurst Community Hall. Motion No. RTSG120329-5 Moved by Regelink, Seconded by Crawford It is recommended by the Recreation Technical Support Group that Report No. RC2012-05, Shawn Binns, Director of Recreation and Community Services, re: Craighurst Community Hall be received. Carried. d) Shawn Binns, Director of Recreation and Community Services, re: 2011-2012 Ice Season. Motion No. RTSG120329-6 Moved by Crawford, Seconded by Rynard It is recommended by the Recreation Technical Support Group that the verbal information presented by Shawn Binns, Director of Recreation and Community Services, re: 2011-2012 Ice Season be received. Carried. 35 Page of Page 4 of 63 3a) Recreation Technical Support Group Minutes – Thursday, March 29, e) Shawn Binns, Director of Recreation and Community Services, re: Update on Recreation Programs [To be distributed at the meeting]. Motion No. RTSG120329-7 Moved by Crawford, Seconded by Madden It is recommended by the Recreation Technical Support Group that the verbal information presented by Shawn Binns, Director of Recreation and Community Services, re: Update on Recreation Programs be received. Carried. f) Shawn Binns, Director of Recreation and Community Services, re: Update on Special Events. Motion No. RTSG120329-8 Moved by Regelink, 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, re: Update on Special Events be received. Carried. g) Shawn Binns, Director of Recreation and Community Services, re: Enabling Accessibility Fund - Bayview Memorial Park. Motion No. RTSG120329-9 Moved by Rynard, Seconded by Regelink It is recommended that the verbal information presented by Shawn Binns, Director of Recreation and Community Services, re: Enabling Accessibility Fund - Bayview Memorial Park be received. Carried. 45 Page of Page 5 of 63 3a) Recreation Technical Support Group Minutes – Thursday, March 29, 6. ROUNDTABLE DISCUSSION The Group discussed: Fundraising policy; Review of Township Facilities and Possible Questionnaire (project of the Accessibility Advisory Committee); Procedure for the Nomination of a citizen for an Order of Ontario and Order of Canada. 7.NEXT MEETING DATE Thursday, April 26, 2012 at 7:00 p.m. 8.ADJOURNMENT a) Motion to Adjourn Motion No. RTSG120329-10 Moved by Crawford, Seconded by Rynard It is recommended that we do now adjourn at 8:53 p.m. Carried. Councillor Meyer, Chair Marie Brissette, Committee Coordinator 55 Page of Page 6 of 63 4a) Page 7 of 63 4a) Page 8 of 63 4a) Page 9 of 63 4a) Page 10 of 63 4b) Sue Page 11 of 63 4b) Sue Page 12 of 63 4b) Sue Page 13 of 63 4b) Sue Page 14 of 63 4b) Sue Page 15 of 63 4b) Sue Page 16 of 63 4b) Sue Page 17 of 63 4b) Sue Page 18 of 63 4b) Sue Page 19 of 63 4b) Sue Page 20 of 63 4b) Sue Page 21 of 63 4b) Sue Page 22 of 63 4b) Sue Page 23 of 63 4b) Sue Page 24 of 63 4b) Sue Page 25 of 63 4b) Sue Page 26 of 63 4b) Sue Page 27 of 63 4b) Sue Page 28 of 63 4b) Sue Page 29 of 63 4b) Sue Page 30 of 63 4b) Sue Page 31 of 63 4b) Sue Page 32 of 63 4b) Sue Page 33 of 63 4b) Sue Page 34 of 63 4b) Sue Page 35 of 63 4b) Sue Page 36 of 63 4b) Sue Page 37 of 63 4b) Sue Page 38 of 63 4b) Sue Page 39 of 63 4b) Sue Page 40 of 63 4b) Sue Page 41 of 63 4b) Sue Page 42 of 63 4b) Sue Page 43 of 63 4b) Sue Page 44 of 63 4b) Sue Page 45 of 63 4b) Sue Page 46 of 63 4b) Sue Page 47 of 63 4b) Sue Page 48 of 63 4b) Sue Page 49 of 63 4b) Sue Page 50 of 63 4b) Sue Page 51 of 63 4b) Sue Page 52 of 63 4b) Sue Page 53 of 63 4b) Sue Page 54 of 63 4b) Sue Page 55 of 63 4b) Sue Page 56 of 63 4b) Sue Page 57 of 63 5a) Page 58 of 63 5a) Page 59 of 63 5a) Page 60 of 63 5a) Page 61 of 63 5a) Page 62 of 63 5b) Correspondence from Barb Jones, re: Historic Plaque st Page 63 of 63