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September 4/85
TOWN OF NEWCASTLE COMMUNITY SERVICES PLANNING BOARD
Minutes of a regular meeting of the Newcastle Community Services
Planning Board, held on September 4/85 at Newcastle Community
Hall, Newcastle.
Chairman Milt Dakin called the meeting to order at 7:35 P.m.
Roll Call
Milt Dakin
Gail Degroot
Brian Ferguson
Bernie Heming
William Humber
Lorraine Lover
Noel Rivers
Andy Tielemans
Bill Tomlinson
Francine Newton
Frank Stapleton
Absent: Gordon Robinson
Also Present
Jan Devantier, Director, Com. Svs.
Janet Mayer, Recording Secretary
Con. D. Hamre
Con. B. Taylor
Mayor Rickard
J. Winters
P. Parrot, Bowmanville Statesman
Resolution CSB -276-85
Moved by Frank Stapleton, seconded by Noel Rivers
THAT the minutes of the July 3/85 NCSPB meeting be approved
as circulated.
CARRIED
Resolution -CSB -277-85
Moved by Gail Degroot, seconded by Lorraine Lover
THAT we receive for information, correspondence dated June 30/85
(including financial statement for 1984/85) from the Bowmanville
Minor Hockey Association - House League Division.
CARRIED
page 2 of 3
1
September 4/85
Resolution CSB -278-85
Moved by Lorraine Lover, seconded by Frank Stapleton
THAT we accept Gail Degroot's resignation, effective December 31/85,
with regret.
CARRIED
Resolution CSB -279-8
Moved by Francine Newton, seconded by Noel Rivers
THAT we receive for information CS -15-85 - Status of C.L.O.C.A.
plans as relates to the Town of Newcastle.
CARRIED
Resolution CSB -280-85
Moved by Frank Stapleton, seconded by William Humber
THAT we receive for information CS -17-85 - Status Report on Master
Plan Recommendations #11, #12 and #13.
CARRIED
Resolution CSB -281-8
Moved by Gail Degroot, seconded by Brian Ferguson
THAT we receive for information CS -18-85 - Status Report on Master
Plan Recommendations #26 and #27.
CARRIED
Resolution CSB -282-85
Moved by Noel Rivers, seconded by Brian Ferguson
THAT we receive for information - Five-year Budget - Orono &
Newcastle Arena Boards and the Five-year Capital forecast.
CARRIED
Resolution CSB -283-85
Moved by Bernhard Heming, seconded by Bill Tomlinson
THAT the Darlington Soccer Field Proposal be received, approved
and forwarded to the Hydro Liaison Committee.
CARRIED
Resolution CSB -284-85
Moved by Bernhard Heming, seconded by Andy Tielemans
THAT we approve the Grant Application Workshop arrangements.
CARRIED
page 3 of 3 September 4/85
Resolution CSB -285-85
Moved by Lorraine Lover, seconded by Gail Degroot
THAT a letter of thanks be addressed to the Newcastle Community
Hall Board for the use of their facility this evening.
CARRIED
1vV u1 V1 14V 41V31
on, seconded by Brian Ferguson
THAT we form a standing committee - 3 members, one from each ward -
to investigate available grants from other than municipal
sources.
CARRIED
Resolution CSB -287-85
Moved by Lorraine Lover, seconded by Bernhard Heming
THAT this meeting be adjourned at 10:15 p.m.
CARRIED
NEXT MEETING: Wednesday, October 2, 1985
Hampton Hall, Hampton
Note - this meeting will start at
7:45 p.m.