PLANNING COMMITTEE MINUTES

 

 

Arenas, Parks and Recreation Advisory Committee Minutes

City of Peterborough

October 17, 2017

 

 

 

Minutes of a Meeting of Arenas, Parks and Recreation Advisory Committee held on Tuesday, October 17, 2017 in the Auditorium, Community Services Office.

 

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

 

Present:

Gary Rabjohn, Chair

Councillor Baldwin

Diane Sargent

Glen Payne

Katy Shufelt (5:48 p.m.)

 

Regrets:

David Ronson

Councillor Haacke

 

Staff:

Rob Anderson, Recreation Division Coordinator

Phil Jacobs, Parks and Forestry Supervisor

Rob McAuley, Facility Manager, Peterborough Sport and Wellness Centre

Kendra Sedgwick, Committee Coordinator

 

 

Confirmation of Minutes – September 19, 2017

 

Moved by Councillor Baldwin

 

That the minutes of the meeting of the Arenas, Parks and Recreation Advisory Committee held on September 19, 2017 be approved.

 

“CARRIED”

 

 


Disclosure of Pecuniary Interest

 

There were no disclosures of Interest.

 

 

Consent Agenda

 

Moved by Diane Sargent

 

That items 5 and 6 were passed as part of the Consent Agenda.

 

“CARRIED”

 

 

Recreation Division Coordinator

Report APRAC17-032

Canoe Club Update

 

Moved by Diane Sargent

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendations outlined in Report APRAC17-032 dated October 17, 2017, of the Recreation Division Coordinator, as follows:

 

a)         That report APRAC17-032 be received for information; and         

 

b)        That Johnson Park be supported in principle as the site to accommodate the Peterborough Canoe and Kayak Club’s instructional canoe and kayak programming.  

 

“CARRIED”

 

 


Recreation Division Coordinator

Report APRAC17-033

Older Adult Recreation Services

 

Moved by Diane Sargent

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC17-033 dated October 17, 2017, of the Recreation Division Coordinator, as follows:

 

That report APRAC17-033 be received for information.

 

“CARRIED”

 

 

The Chair indicated that Item 7, Report APRAC17-034 would be dealt with next.

 

 

Recreation Division Coordinator

Report APRAC17-034

Sport Tourism Activities

 

Moved by Glen Payne

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC17-034 dated October 17, 2017, of the Recreation Division Coordinator, as follows:

 

That report APRAC17-034 be received for information.

           

“CARRIED”

 

 


Facility Manager, Peterborough Sport and Wellness Centre

Report APRAC17-036

PerfectMind Recreation Software Presentation

 

Moved by Glen Payne

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC17-036 dated October 17, 2017, of the Facility Manager, Peterborough Sport and Wellness Centre, as follows:

 

That the presentation by Michelle House, PerfectMind Project Support, be received for information.

 

“CARRIED”

 

 

Facility Manager, Peterborough Sport & Wellness Centre

Report APRAC17-035

Peterborough Sport & Wellness Centre – Aquatic Update

 

Moved by Diane Sargent

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC17-035 dated October 17, 2017, of the Facility Manager, Peterborough Sport and Wellness Centre, as follows:

 

That the verbal update by the Facility Manager of Peterborough Sport and Wellness Centre be received for information.

 

“CARRIED”

 

 

Other Business

 

Councillor Baldwin thanked Phil Jacobs for looking after the Osprey nest at the Beavermead Park in such a timely manner.

 

 

Councillor Baldwin left the meeting at 5:59 p.m.

 

 

Next Meeting

 

The Chair indicated that the next meeting is scheduled for November 21, 2017.

 

 

Adjournment

 

Moved by Glen Payne

 

That this meeting of the Arenas, Parks and Recreation Advisory Committee adjourn at 6:06 p.m.

 

"CARRIED"

 

 

Gary Rabjohn, Chair

 

 

Kendra Sedgwick,

Committee Coordinator

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