Arenas, Parks and Recreation Advisory Committee Minutes City of Peterborough March 18, 2014 Draft Minutes Not Approved

 

Minutes of a Meeting of Arenas, Parks and Recreation Advisory Committee Held on Tuesday, March 18, 2014 in the Sutherland Room, City Hall.

 

The Arenas, Parks and Recreation Advisory Committee meeting was called to order by Gary Rabjohn, Chair at 5:30 p.m. in the Sutherland Room, City Hall.

 

Present:

Councillor Beamer

Councillor Juby

Gary Baldwin

Gary Rabjohn

Randy Turner

Rocky Caravaggio

 

Regrets:

Dave Haacke

 

Staff:

Ken Doherty, Director of Community Services

Rob Anderson, Recreation Co-ordinator

Phil Jacobs, Supervisor, Parks and Forestry

Terri-Lynn Johnston, Permitting Recreationist

Mary Gallop, Manager of Facilities and Special Projects

Kendra Sedgwick, Committee Coordinator

 

 

Confirmation of Minutes – February 25, 2014

 

Moved by Randy Turner

 

That the minutes of the meeting of the Arenas, Parks and Recreation Advisory Committee held on February 25, 2014 be approved.

 

“CARRIED”

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Pecuniary Interest at this time.

 

 

Consent Agenda

 

Moved by Gary Baldwin

 

That item 6 be passed as part of the Consent Agenda.

 

“CARRIED”

 

 

Recreation Division Coordinator

Report APRAC14-016

County Wide Access to Recreation Working Group

 

Moved by Gary Baldwin

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-016 dated March 18, 2014, of the Recreation Division Coordinator, as follows:

 

That Report APRAC14-016 be received for information.

 

“CARRIED”

 

 

Director of Community Services

Report APRAC14-018

Bee Friendly Communities

 

Susan Chan from Farms at Work was unable to attend the meeting to provide the Bee Friendly Communities presentation.

 

 

 

 

Recreation Division

 Coordinator

Report APRAC14-015

Presentation on the 2014 Snofest Winter Carnival

 

Moved by Rocky Caravaggio

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-015 dated March 18, 2014, of the Recreation Division Coordinator, as follows:

 

That a presentation on the 2014 Snofest Winter Carnival by Terri Lynn Johnston, Chairperson for the 2014 Snofest Committee be received for information.

 

“CARRIED”

 

 

Recreation Division Coordinator

Parks and Forestry Supervisor

Report APRAC14-012

West End Splash Pad Development

 

Moved by Randy Turner

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-012 dated March 18, 2014, of the Recreation Division Coordinator, as follows:

 

That Report APRAC14-012 be received for information.

 

“CARRIED”

 

 

Other Business

 

Moved by Randy Turner

 

That the verbal update on the Northcrest Arena Replacement provided by Ken Doherty, Director of Community Services and Mary Gallop, Manager of Facilities and Special Projects be received for information.

 

“CARRIED”

Next Meeting

 

The Chair indicated that the next meeting of the Committee is scheduled for April 15, 2014.

 

 

Adjournment

 

Moved by Councillor Beamer

 

That this meeting of the Arenas, Parks and Recreation Advisory Committee adjourn at 6:08 p.m.

 

"CARRIED"

 

 

Kendra Sedgwick

Committee Coordinator

 

 

Gary Rabjohn

Chair