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06 10 2004 Rec Tech Minutes . " ...10 ORO-MEDONTE RECREATION TECHNICAL SUPPORT GROUP MINUTES Thursday, June 10th, 2004 @ 7:00 p.m. Oro-Medonte Administration Centre Chair: Councillor Paul Marshall called the meeting to order at 7:00 p.m. Present: Councillor Dan Buttineau, Councillor Paul Marshall, Ian Hunter, Bob Gregory Staff Present: Chris Carter (Recreation Co-ordinator) ,y Regrets: Mayor Neil Craig, Lynette Mader 1. Adoption of Agenda for Thursday, June 10, 2004: Rec - 01 Moved by Mr. Gregory, Seconded by Mr. Hunter It is recommended that the Agenda for the Oro-Medonte Recreation Technical Support Group meeting of Thursday, June 10, 2004 be received and adopted. Carried. 2. Disclosure of Pecuniary Interest: None. 3. Adoption of the Thursday, May 13, 2004 Minutes: Rec - 02 Moved by Ms. Mader, Seconded by Mr. Hunter It is recommended that the minutes of the Recreation Technical Support Group Meeting of May 13, 2004 be adopted. Carried. 4. Deputations: None 1 5. Unfinished Business: None 6. Correspondence: None. 7. Co-ordinator's Monthly Report: Rec - 03 Motion by Mr. Gregory, Seconded by Mr. Hunter It is recommended that the information re: Proposed Update to Parkland Dedication Policy be received and supported. Carried. Rec - 04 Motion by Mr. Gregory, Seconded by Mr. Hunter It is recommended that the Ice Rental Contract/Agreement for Regular User Groups be received and supported. Carried. 8. Other/New Business (Information or request for future information): None 9. Questions: None. 10. Adjournment: Rec - 05 Motion by Mr. Gregory, Seconded by Ms. Hunter It is recommended that we now adjourn at 8:05 p.m. Carried. Next Meeting: Thursday, September 9th, 2004 @ 7:00pm 2