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01 26 2012 Rec Tech Support MinutesThursday, January 26, 2012 Present: Staff: Mayor H.S. Hughes Councillor Marty Lancaster Tim Crawford THE TOWNSHIP OF ORO- MEDONTE RECREATION TECHNICAL SUPPORT GROUP MEETING MINUTES Council Chambers 7:03 p.m. Councillor Kelly Meyer, Chair Reta Regelink Nancy Stoddart Shawn Binns, Director of Recreation and Community Services Marie Brissette, Committee Coordinator Regrets: Rick Madden Also Present: Councillor Crawford, Ann Budge 1. ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. Motion No. RTSG120126 -1 Moved by Stoddart, Seconded by Crawford Tracey Rynard It is recommended that the agenda for the Recreation Technical Support Group meeting of the Thursday, January 26, 2012 be received and adopted as amended to add: g) Report No. RC2012 -01, Shawn Binns, Director of Recreation and Community Services, re: Recreation and Community Services Fees and Charges Review. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST: None declared. Page 1 of 5 Recreation Technical Support Group Minutes — Thursday, January 26, 2012. 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of the Recreation Technical Support Group meeting held on Thursday, November 24, 2011. Motion No. RTSG120126 -2 Moved by Regelink, Seconded by Crawford It is recommended that the minutes of the Recreation Technical Support Group meeting of Thursday, November 24, 2011 be adopted as printed and circulated. Carried. 4. DEPUTATIONS: None. 5. COMMUNICATIONS: a) Shawn Binns, Director of Recreation and Community Services, re: 2012 Recreational Tourism. Motion No. RTSG120126 -3 Moved by Crawford, 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, re: 2012 Recreational Tourism be received. Carried. b) Shawn Binns, Director of Recreation and Community Services, re: Oro - Medonte History Association. Motion No. RTSG120126 -4 Moved by Regelink, Seconded by Stoddart It is recommended by the Recreation Technical Support Group that the verbal information presented by Shawn Binns, Director of Recreation and Community Services, re: Oro - Medonte History Association be received. Carried. Page 2 of 5 Recreation Technical Support Group Minutes — Thursday, January 26, 2012. c) Shawn Binns, Director of Recreation and Community Services, re: Cycling. Motion No. RTSG120126 -5 Moved by Regelink, Seconded by Crawford It is recommended by the Recreation Technical Support Group that the verbal information presented by Shawn Binns, Director of Recreation and Community Services, re: Cycling be received. Carried. d) Shawn Binns, Director of Recreation and Community Services, re: Oro - Medonte Tennis Club. Motion No. RTSG120126 -6 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, re: Oro - Medonte's Tennis Club be received. Carried. e) Tim Crawford, re: Update on War of 1812 Bi- Centennial Event. Motion No. RTSG120126 -7 Moved by Regelink, Seconded by Stoddart It is recommended by the Recreation Technical Support Group that the verbal information presented by Tim Crawford, re: Update on War of 1812 Bi- Centennial Event be received. Carried. f) Marie Brissette, re: Accessible Customer Service Training. Due to the absence of two members, the item was deferred to the February 23, 2012 meeting. Page 3 of 5 Recreation Technical Support Group Minutes — Thursday, January 26, 2012. g) Report No. RC2012 -01, Shawn Binns, Director of Recreation and Community Services, re: Recreation and Community Services Fees and Charges Review. Motion No. RTSG120126 -8 Moved by Crawford, Seconded by Regelink. It is recommended by the Recreation Technical Support Group that 1. Report No. RC2012 -01, Shawn Binns, Director of Recreation and Community Services, re: Recreation and Community Services Fees and Charges Review be received. 2. That the Recreation Technical Support Group supports the proposed fees outlined in Tables 4 and 6 of Report No. RC2012 -01 for implementation effective April 15, 2012. 3. And That Report No. RC2012 -01 be forwarded to Council with the recommendation from the Recreation Technical Support Group. Carried. 6. ROUNDTABLE DISCUSSION: The Committee noted the following items as items of interest: • Mapping and website component for trails and tourist attractions; • Fluent communication of recreation events; • Expansion and advertisement of Keenagers recreation programs; • Bus tours of historical sites; • Expansion of the use of community halls to host recreation programs; • Active transportation; • Identifying cycling routes; • Capitalizing on available grants; • Review of the Strategic Facilities Plan. Page 4 of 5 Recreation Technical Support Group Minutes — Thursday, January 26, 2012. 7. NEXT MEETING DATE: Thursday, February 23, 2012 at 7:00 p.m. 8. ADJOURNMENT: a) Motion to Adjourn. Motion No. RTSG120126 -9 Moved by Stoddart, Seconded by Crawford It is recommended that we do now adjourn at 8:59 p.m. I . Carried. T * , arie Bris e, Committee Coordinator Page 5 of 5