HomeMy WebLinkAbout1977-09-14TOWN OF NEWCASTLE
Community Services Committee September 14, 1977
Minutes of a Special Meeting of the Community
Services Committee held on September 14, 1977
at 2 p.m. in the Bowmanville Committee Room.
Roll
Call Present were: Councillor J. W. Holliday, Acting Chairman
Councillor D. W. Allin, Member
Mayor G. B. Rickard, Member, at 3 p.m.
Deputy Clerk, G. Gray, Secretary
Also Attending: Councillor R. Bruce Taylor
T. A. Fanning, Director of Parks and Recreation
Proposed The meeting was called to discuss the proposed Agreement
Agreement between the School Board and the Town regarding the
with School construction of a Swimming Pool at Bowmanville High School.
Board re
Swimming The meeting convened at 2:45 p.m.
Pool at
Bowmanville The Agreement was discussed in conjunction with the comments of Staff,
High School eidthe Town Solicitor and it was suggested that it be redrafted
under the following sections:
1. Transfer of Property
2. Construction
3. Operation (including cost sharing)
4. Maintenance
5. Resolution of Disagreements
Resolution CICS -230-77
Moved by Mayor Rickard, seconded by Con. Holliday
THAT the Proposed Agreement be sent back to the School Board
with the request that it be redrafted under the above mentioned
sections and a copy of our Solicitor's comments be included,
subject to his permission.
"CARRIED"
Resolution TICS -231-77
Moved by Mayor Rickard, seconded by Con. Holliday
THAT the "Splash" Committee be invited to attend the regular
meeting of the Community Services Committee on Monday, September
19, 1977 at 7 p.m. with plans of the proposed building and a survey
of the
property so that land requirements can be accurately
determined for drawing up an agreement, and all Councillors be
invited to the meeting.
"CARRIED"
r A'
Community Services Committee - 2 -
Resolution #CS -232-77
Moved by Mayor Rickard, seconded by Con. Holliday
THAT the meeting adjourn at 4:10 p.m.
Secretary
"CARRIED"
Chairman
September 14, 1977
MEMORANDUM
TO: Mrs. G. Gray, Secretary, Community Services Committee
FROM: J.M. Mcllroy, A.M.C.T., Town Clerk
SUBJECT: Community Facilities
DATE: September 8, 1977
This is to advise you that Resolution #F-318-77 reads
as follows: -
"THAT the Finance Committee request the Community
Services Committee to prepare a proposal of Community
Facilities for present and proposed population which
is required in the Courtice Area and the cost of same and to
incorporate this in an overview of the whole municipality."
Please bring this to the attention of the Community
Services Committee.