02 06 2003 RAC Minutes
ORO-MEDONTE RECREATION
ADVISORY COMMITTEE
MINUTES
Thursday February 6 2003- @ 7:00 p.m.
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Oro-Medonte Administration Centre
Chair: Ruth Fountain called the meeting to order at 7:00 p.m.
Present: Dave Knox, Ian Hunter, Deputy Mayor Walter Dickie, Councillor
Ruth Fountain and Councillor Harry Hughes
Staff Present: Chris Carter (Recreation Co-ordinator)
1. Adoption of Thursday February 6 2003 Agenda:
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Motion No. 1
Moved by Mr. Hunter; seconded by Mr. Knox.
That the Agenda for the Thursday February 6th, 2003 Recreation Advisory
Committee meeting be received and adopted.
Carried.
2. Disclosure of Pecuniary Interest:
None.
3. Adoption of January 8, 2003 Minutes:
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Motion No. 2
Moved by Mr. Knox; seconded by Mr. Hunter.
That the Minutes of the January 8, 2003 Recreation Advisory Committee Meeting
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be adopted as printed and circulated.
Carried.
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4. Deputations:
None.
5. Unfinished Business:
a)Discussion and Recommendations with respect to the Municipality of Callander
Alcohol Risk Management Policy.
Motion No. 3
Moved by Mr. Hunter; seconded by Mr. Knox.
It was recommended at the Recreation Advisory Committee meeting that the
information and recommendations with respect to the Municipality of Callander
Alcohol Risk Management Policy be received.
Carried.
b)DiscussionandRecommendation with respect to a Neighbourhood Park at
Sugarbush.
Motion No. 4
b) Moved by Mr. Knox; seconded by Mr. Hunter.
It was recommended to Council that the request from Beth Bashford and April Clark
for a Neighbourhood Park in the Community of Sugarbush be deferred pending the
outcome of current negotiations with regard to the Sixth Line Road Alignment
Agreement.
Carried.
6. Correspondence:
None.
7. Co-ordinator’s Monthly Report:
Nadeen Morano- Resignation
a)
Motion No. 5
Moved by Mr. Hunter; seconded by Mr. Knox.
It is recommended that the resignation of Ms. Nadeen Morano be received with
regret.
Carried.
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ProgramServices- Children with Special Needs
b)
Motion No. 6
Moved by Mr. Knox; seconded by Mr. Hunter.
It is recommended that the information regarding Program Services, Children with
Special Needs be received.
Carried.
8. Committee Chairperson’s Report:
None.
9. Other/New Business:
None.
10. Questions:
None.
11. Adjournment:
Motion No. 7
Moved by Mr. Knox; seconded by Mr. Hunter.
It is recommended that the February 6th, 2003 meeting of the Oro-Medonte
Recreation Advisory Committee does now adjourn at 8:02 p.m.
Next Meeting: Thursday, March 6, 2003 at 7:00 p.m.
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