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May 1, 1985
TOWN OF NEWCASTLE COMMUNITY SERVICES PLANNING BOARD
Minutes of a regular meeting of the Newcastle Community Services
Planning Board, held on May 1, 1985 at Newtonville.
Chairman Milt Dakin called the meeting to order at 7:35 p.m.
Roll Call
Milt Dakin
Brian Ferguson
Bernhard Heming
Lorraine Lover
Noel Rivers
Andy Tielemans
Frank Stapleton (8:45 p.m.)
Absent
Gail Degroot
William Humber
Bill Tomlinson
Also Present
Dave Johnston
Joe Caruana
Councillor Diane Hamre
Janet Mayer
Resolution CSB -227-85
Moved by Brian Ferguson, seconded by Andy Tielemans
THAT the minutes of the April 3, 1985 meeting of the NCSPB be accepted
as circulated.
CARRIED
Resolution CSB -228-85
Moved by Bernhard Heming, seconded by Noel Rivers
THAT correspondence from the Town of Newcastle Treasury Department
to community hall boards re:. Municipal Grants, be received for
information.
CARRIED
Resolution CSB -229-85
Moved by Lorraine Lover, seconded by Bernhard Heming
THAT we receive for information, Admin. Report 1129-85 re: Development of
Recreation Facility at Darlington Generating Station..
CARRIED
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page 2 of 3 May 1, 1985
Resolution CSB -230-85
Moved by Bernhard Heming, seconded by Lorraine Lover
THAT we receive for information, Admin. Report #2.6-85 re: Municipal
Grants Policy.
CARRIED
Resolution CSB -231-85
Moved by Brian Ferguson, seconded by Noel Rivers
THAT the NCSPB Sub -committee - Report on the Status of the Master Plan -
be received for information.
CARRIED
Resolution CSB -232-85
Moved by Lorraine Lover, seconded by Brian Ferguson
THAT the Report on the Status of the Master Plan (above) be put on the
June 5, 1985 Agenda for discussion.
CARRIED
Resolution CSB -233-85
Moved by Bernhard Heming, seconded by Brian Ferguson
THAT the NCSPB Executive - Status Report on the 1984 Budget be received
for information.
CARRIED
Resolution CSB -234-85
Moved by Lorraine, Lover, seconded by Bernhard Heming
THAT the NCSPB Executive - Report on 1986 Budget Projections be brought
up for discussion at the November 6, 1985 meeting.
CARRIED
Resolution CSB -235-85
Moved by Brian Ferguson, seconded by Bernhard Heming
THAT the Sub -committee Interim Report #85/2 - re: Museums, be received
for information.
CARRIED
pace 3 of 3 May 1, 1985
Resolution CSB -236-85
Moved by Noel Rivers, seconded by Brian Ferguson
THAT the Sub -committee on Municipal Grants Policy review their report
with a view to making the grant application more comprehensive; the
emphasis on clarity. Said report to be presented at the June 5, 1985
NCSPB meeting.
CARRIED
Resolution CSB -237-85
Moved by Lorraine Lover, seconded by Berhard Heming
THAT minutes of the NCSPB be submitted to Council on a regular basis.
Resolution CSB -238-85
Moved by Lorraine Lover, seconded by Brian Ferguson
THAT the meeting be adjourned at 10:05 p.m.
Next meeting will be held at the
Solina Hall on June 5, 1985, at
7:30 p.m.
/jm
02/05/85
CARRIED
CARRIED