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07 31 2002 RAC Minutes TOWNSHIP OF ORO-MEDONTE SPECIAL RECREATION ADVISORY COMMITTEE MEETING MINUTES Wednesday, July 31, 2002 @ 2:00p.m. Present: Chair Ruth Fountain (Chair), Councillor H. Hughes, Ian Hunter, Nadeen Morano, Dave Knox, Mayor J. Neil Craig (ex-fficio), Regrets: Brian Wiese & Catherine Riffer-Wessel Staff Present: Chris Carter (Recreation Co-ordinator) ------------------------------------------------------------------------------------------------------------ --------- 1. Councillor Ruth Fountain, Chair called the meeting to order. 2. Adoption of Agenda: Moved by Ian Hunter; seconded by Dave Knox; It is recommended that the Agenda for the Wednesday, July 31, 2002 Special Recreation Advisory Committee meeting be adopted. Carried 3. Disclosure of Pecuniary Interest: Councillor Hughes declared a pecuniary interest with respect to Item 3 of the Agenda regarding the proposed park at Pod’s Lane and Alpine Way for the reason that his son lives in close proximity to the land being discussed. Councillor Hughes refrained from any discussion or voting with regard to this item. 4. Discussion and Recommendation: Staff presented results from the Ad Hoc Design Committee and Ad Hoc Site Plan Committee for consideration. Discussion was held re. proposed park development costs. a) Design of Playground Moved by Dave Knox; Seconded by Nadeen Morano; It is recommend to Council that the Recreation Advisory Committee supports the request for the design of the playground at Pod’s Lane. Carried b)Site Plan of Playground Moved by Ian Hunter; Seconded by Dave Knox; It is recommend to Council that the Recreation Advisory Committee suggests that the entrance be moved to the North West end and that the Committee supports the site plan for the playground at Pod’s Lane. Carried c) Park Development Costs Moved by Dave Knox; Seconded by Ian Hunter; It is recommended to Council that the Recreation Advisory Committee supports the site preparation cost of approximately $ 2,100.00 for the development of the playground at Pod’s Lane. Carried 5. Adjournment: Moved by Dave Knox; Seconded by Nadeen Morano; That the Special July 31, 2002 meeting of the Oro-Medonte Recreation Advisory Committee does now adjourn at 2:55 pm. Carried