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01 10 2002 RAC Minutes ORO-MEDONTE RECREATION ADVISORY COMMITTEE MINUTES Thursday, January 10, 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: Chris Carter (Recreation Co-ordinator) 1. Adoption of January 10, 2002 Agenda: Moved by Ian Hunter; seconded by Brian Wiese That the Agenda for the January 10, 2002 Advisory Committee be adopted. Carried. 2. Adoption of December 6, 2002 Minutes: Moved by Nadeen Morano ; seconded by Brian Wiese That the Minutes of the December 6, 2002 Recreation Advisory Committee Meeting be adopted as printed. Carried. 3. Disclosure of Pecuniary Interest: Nil. 1 4. Deputations: Nil. 5. Unfinished Business: (A) Parkland Secondary Study Move by Nadeen Morano; Seconded by Dave Knox THAT: The verbal report by the Co-ordinator be received. Carried. Moved by Nadeen Morano; Seconded by Dave Knox THAT: The comments regarding the Parkland Secondary Study be received. Carried. (B) Response to the Draft Roles & Responsibilities for Volunteers (Community Halls) *To Be Brought Forward at Next Meeting (C) Discussion regarding Goals and Objectives (accomplishments) *To Be Brought Forward at Next Meeting 6. Correspondence: Nil. 7. Co-ordinator’s Monthly Report: Updated members about future programs, services, and ideas for possible implementation within the community. Expressed interested about upcoming budget proposals. 2 8. Committee Chairperson’s Report: Updated members regarding the meeting for Jarratt Hall. Ruth Fountain and Ralph Hough personally delivered flyers to residents households advertising the meeting. 9. Other Business (Information or Request for future information): Indian Park- Nadeen Morano 10. Adjournment: Moved by Dave Knox That the January 10, 2002 meeting of the Oro-Medonte Recreation Advisory Committee does now adjourn at 9:12pm Next Meeting: Thursday February 7, 2002 @ 7pm 3