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12 06 2001 RAC Minutes ORO-MEDONTE RECREATION ADVISORY COMMITTEE MINUTES Thursday, December 6, 2001 7:00 p.m. - Oro-Medonte Administration Centre Fountain called the meeting to order at 7:00 p.m. Chair: Ruth Present: Dave Knox, Brian Wiese, Ian Hunter, Catherine Riffer-Wessel, Mayor Ian Beard, Councilor Ruth Fountain and Councilor Harry Hughes Staff Present: C.A.O. (Jennifer Zielewienski), Recreation Co-ordinator (Chris Carter), Clerk (Marilyn Pennycook) 1. Adoption of December 6, 2001 Agenda: Moved by Brian Wiese; seconded by Dave Knox That the Agenda for the December 6,2001 Recreation Advisory Committee be adopted. Carried. 2. Adoption of November 8, 2001 Minutes: Moved by Brian Wiese; seconded by Ian Hunter That the Minutes of the November 8, 2001 Recreation Advisory Committee Meeting be adopted as printed. Carried, 3. Disclosure of Pecuniary Interest: Nil. 4. Deputations: A) Presentation was given by; Bruce Duncan and Bob Birnie re: Donors Signage. moved by Ian Hunter; seconded by Dave Knox THAT it be recommended to Council THAT the Trail Advisory Committee proceed with the Donors Signs using High Quality Paper, Covered with Lexan, and Lamination; And that the Locations of signage would include; Shanty Bay, Oro-Station, and Hawkestone; And that an estimated cost of $1000.00 be used to build the signage, all to implemented in Spring 2002. Carried B) Presentation was given by; Bruce Dunca re: Trai1PAQ. moved by Dave Knox; seconded by Brian Wiese. THAT it be recommended to Council that Council supports the TraiPAQ program. Carried. *C.A.O. provided an update on the Parkland Secondary Study. It was expressed that the Draft copy of the study will go to Committee of the Whole December 12, 2001 and with Council’s direction to the Recreation Advisory Committee for input. *Once direction is received from Council, a meeting will be set-up with the Recration Advisory Committee for discussion regarding the study. 5. Unfinished Business: Nil. 6. Correspondence: Nil. Co-ordinator’s Monthly Report: 7. A) The Recreation Co-ordinator asked the Committee to review the Draft Roles & Responsibilities for Volunteers (Community Hall Board) for feedback. Input will be discussed at the next meeting. B) The Recreation Co-ordinator informed the committee of his involvement with the “Playground Volunteer Group”. 8. Committee Chairperson’s Report: *The Chair distributed the Recreation Advisory Committee Mandate and asked the committee to review it for the next meeting. *The Chair also distributed Township Policies, and Recommendations from the Recreation Master Plan for review by the Committee. *The Committee was asked to brainstorm personal goals and objectives (what they want to see happen within the community as it relates to Recreation Master Plan goals) for the next meeting. Other/New Business: 9. Nil. 10. Adjournment: Moved by Dave Knox That the December 6, 2001 meeting of the Oro-Medonte Recreation Advisory Committee does now adjourn at 8:55p.m. Next Meeting: January 10, 2002 at 7:00pm.