Arenas, Parks and Recreation Advisory Committee Minutes City of Peterborough May 27, 2014

 

Minutes of a Meeting of Arenas, Parks and Recreation Advisory Committee Held on Tuesday, May 27, 2014 at the Peterborough Rugby Clubhouse, 725 Armour Road, Peterborough.

 

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

 

Present:

Councillor Beamer

Councillor Juby

Dave Haacke

Gary Baldwin

Gary Rabjohn, Chair

Rocky Caravaggio

Randy Turner

 

Staff:

Rob Anderson, Recreation Division Coordinator

Mary Gallop, Manager, Facilities & Special Projects

Kendra Sedgwick, Committee Coordinator

 

 

Confirmation of Minutes – April 15, 2014

 

Moved by Rocky Caravaggio

 

That the minutes of the meeting of the Arenas, Parks and Recreation Advisory Committee held on April 15, 2014 be approved.

 

“CARRIED”

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Interest.

 

Consent Agenda

 

No items were passed as part of the Consent Agenda.

 

 

Manager, Facilities & Special Projects

Report APRAC14-025

Little Lake Master Plan Update – Shoreline Erosion Project

 

Meredith Carter, Manager, Environmental & Technical Services, Otonabee Region Conservation Authority, provided a Power Point presentation on Report APRAC14-025.

 

Moved by Dave Haacke

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-025 dated May 27, 2014, of the Manager of Facilities and Special Projects, as follows:

 

That the presentation on the shoreline stabilization project by Meredith Carter of the Otonabee Conservation be received for information.

 

“CARRIED”

 

 

Recreation Division Coordinator

Report APRAC14-026

City Trails Update Presentation

 

Susan Sauve, Transportation Demand Management Planner, provided an overview of Report APRAC14-026.

 

Moved by Gary Baldwin

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-026 dated May 27, 2014, of the Recreation Division Coordinator, as follows:

 

That a presentation from the City’s Transportation Demand Management Planner be received.

 

“CARRIED”

Recreation Division Coordinator

Report APRAC14-027

Correspondence from ORCA – Campground Operations

 

Moved by Rocky Caravaggio

 

That the Arenas Parks and Recreation Advisory Committee approve the recommendation outlined in Report APRAC14-027 dated May 27, 2014, of the Recreation Division Coordinator, as follows:

 

That Report APRAC14-027 be received for information.

 

“CARRIED”

 

 

Other Business

 

There were no items of Other Business.

 

 

Next Meeting

 

The Chair indicated that the next meeting of the Committee is scheduled for June 17, 2014.

 

 

Adjournment

 

Moved by Gary Baldwin

 

That this meeting of the Arenas, Parks and Recreation Advisory Committee adjourn at 6:48 p.m.

 

"CARRIED"

 

 

Kendra Sedgwick

Committee Coordinator

 

 

Gary Rabjohn

Chair