<A> Arenas, Parks and Recreation Advisory Committee Agenda January 21, 2014 5:30 p.m. Council Chambers Peterborough City Hall Call To Order 1. Election of Officers a) Chair b) Vice Chair 2. Confirmation of Minutes a) November 19, 2013 3. Disclosure of Pecuniary Interest Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 6 7 8 9 4. Recreation Division Coordinator Report APRAC14-005 Ball Diamond Development Presentation A report to introduce a presentation from Brian Basterfield, of Basterfield and Associates Inc. on the preliminary design for an official sized baseball diamond at Trent University. 5. Manager of the Arenas Division Report APRAC14-007 Presentation of the Arena Needs Assessment Project Draft Final Report A report recommending endorsement of the final Arena Needs Assessment Study and request for approval to continue to a Feasibility Study. 6. Recreation Division Coordinator Manager, Peterborough Sport and Wellness Centre Report APRAC14-001 HIGH FIVE Update A report to provide information on the outcome of the 2013 Accredited Organization HIGH FIVE re-verification process. 7. Recreation Division Coordinator APRAC14-002 2014 Community Assistance Projects A report to request the Arenas Parks and Recreation Advisory Committee’s endorsement of the 2014 Community Assistance projects and related funding allocations. 8. Manager, Peterborough Sport and Wellness Centre Report APRAC14-004 Fleming College, Athletics & Recreation Department Exterior Signage at Peterborough Sport & Wellness Centre (Fleming Entrance) A report to approve a request from Fleming College Athletics & Recreation Department to install outdoor signage over the Fleming entrance into the Peterborough Sport & Wellness Centre (PSWC). 9. Permitting Recreationist Report APRAC14-006 Peterborough Arts and Waterfront Festival A report to provide information on a new event known as the Peterborough Arts and Waterfront Festival, with activities taking place at Del Crary Park and on Little Lake in mid June 2014. Other Business Next Meeting - February 25, 2014 Adjournment No Item Selected This item has no attachments1.Recreation Division Coordinator Report APRAC14-00 - APRAC14-005 - Ball Diamond Devlopment Presentation.pdf2.Recreation Division Coordinator Report APRAC14-00 - APRAC14-005 - Appendix A.pdf1.Manager of the Arenas Division Report APRAC14-007 - APRAC14-007 - Arena Needs Assessment Project-Presentation.pdf2.Manager of the Arenas Division Report APRAC14-007 - APRAC14-007 - Appendix A.pdf1.Recreation Division Coordinator Manager Peterbor - APRAC14-001 - High Five Update.pdf1.Recreation Division Coordinator APRAC14-002 2014 - APRAC14-002 - 2014 Community Assistance Projects.pdf2.Recreation Division Coordinator APRAC14-002 2014 - APRAC14-002 - Appendix A.pdf1.Manager Peterborough Sport and Wellnes Centre Re - APRAC14-004 - Fleming Exterior Signage.pdf1.Permitting Recreationist Report APRAC14-006 Pete - APRAC14-006 -Peterborough Arts and Waterfront Festival.pdf1.November 19 2013 - Draft Minutes 11-19-2013 - November 19 2013 APRAC.pdf