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04 25 2013 Rec Tech Support MinutesTc�lrertshA 6' 6 , " Proid Heriftee, Ewhing Future Thursday, April 25, 2013 THE TOWNSHIP OF ORO- MEDONTE RECREATION TECHNICAL SUPPORT GROUP MEETING MINUTES Council Chambers TIME: 7:07 p.m. Present: Councillor Marty Lancaster, Chair Councillor Dwight Evans H.S. Hughes, Mayor (arrived at 7:45 p.m.) Reta Regelink Nancy Stoddart Tracey Rynard Tim Crawford Staff: Shawn Binns, Director of Recreation and Community Services Marie Brissette, Committee Coordinator Also Present: Ann Budge, Michelle Quevillo, Gerald Heatherington, Steve Posluns, Chris Iles, Graham Shoebridge, Councillor John Crawford, Jim Partridge 1. ADOPTION OF AGENDA a) Motion to Adopt the Agenda. Motion No. RTSG130425 -1 Moved by Crawford, Seconded by Rynard It is recommended that the agenda for the Recreation Technical Support Group meeting of Thursday, April 25, 2013 be received and adopted. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST None declared. 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of the Recreation Technical Support Group meeting held on Thursday, March 28, 2013. Motion No. RTSG130425 -2 Moved by Rynard, Seconded by Regelink It is recommended that the draft minutes of the Recreation Technical Support Group meeting held on Thursday, March 28, 2013 be adopted as printed and circulated. Carried. Page 1 of 2 Recreation Technical Support Group Minutes — Thursday, April 25, 2013. 4. DEPUTATIONS: a) Ann Budge, re: "Family Play, Every Day, In the Parks ". Motion No. RTSG130425 -3 Moved by Stoddart, Seconded by Rynard It is recommended that the information presented by Ann Budge, re: "Family Play, Every Day, In the Parks" be received. Carried. 5. COMMUNICATIONS: a) Shawn Binns, Director of Recreation and Community Services, re: Draft Ice Allocation Policy. Motion No. RTSG130425 -4 Moved by Rynard, Seconded by Crawford It is recommended that the information presented by Shawn Binns, Director of Recreation and Community Services, and the correspondence dated February 28, 2013 from the Oro Minor Hockey Association, re: Draft Ice Allocation Policy be received. Carried. 6. NEXT MEETING DATE Thursday, May 30, 2013 at 7:00 p.m. 7. ADJOURNMENT a) Motion to Adjourn. Motion No. RTSG130425 -5 Moved by Rynard, Seconded by Regelink It is recommended that we do now adjourn at 8:33 p.m. Carried. Cou6cil r ancaster, ehair Marie Brissette, Committee Coordinator Page 2 of 2