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02 07 2002 RAC Minutes ORO-MEDONTE RECREATION ADVISORY COMMITTEE MINUTES Thursday, February 7, 2002 - 7:00 p.m. Oro-Medonte Administration Centre Chair: Ruth Fountain called the meeting to order at 7:00 p.m. Present: Dave Knox, Brian Wiese, Ian Hunter, Catherine Riffer-Wessel, Nadeen Morano, Mayor Ian Beard, Councillor Ruth Fountain and Councillor Harry Hughes Staff Present: Jennifer Zieleniewski (C.A.O.), Marilyn Pennycook (Clerk), and Chris Carter (Recreation Co-ordinator) 1. Adoption of February 7, 2002 Agenda: Moved by Brian Wiese; seconded by Nadeen Morano That the Agenda for the February 7, 2002 Advisory Committee be adopted. Carried. 2. Adoption of January 10, 2002 Minutes: Moved by Ian Hunter ; seconded by Dave Hunter That the Minutes of the January 10, 2002 Recreation Advisory Committee Meeting be adopted as printed. Carried. 3. Disclosure of Pecuniary Interest: Nil. 1 4. Deputations: Nil. 5. Unfinished Business: Recommendations and Changes were made to the Draft Roles and Responsibilities for the Community Hall Boards. 6. Correspondence: Nil. 7. Co-ordinator’s Monthly Report: > Updated members about new Jarratt Hall Board. > Discussed March Break Day Trip Programs. 8. Committee Chairperson’s Report: 9. Other Business (Information or Request for future information): 10. Adjournment: Moved by Dave Knox That the February 7, 2002 meeting of the Oro-Medonte Recreation Advisory Committee does now adjourn at 9:35pm Next Meeting: Thursday March 7, 2002 @ 7pm 2