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HomeMy WebLinkAbout2017-02-28NEWCASTLE VILLAGE COMMUNITY HALL BOARD February 28, 2017 Council Chambers 7 PM Present Were: Shirley Rogers, Chair Sierd DeJong Dave Eastman Kevin Symak Regrets From: Councilor Partner Peter Hazelton Councilor Woo Also Present: Gabrielle Bell, Secretary 1. MINUTES Motion by D. Eastman, seconded by K. Symak That Minutes of January 17 2017 are accepted as circulated. “Carried” Motion by S. DeJong, seconded by S. Rogers That Minutes of February 21 2017 are accepted as circulated. “Carried” 2. FINANCIAL REPORT Motion by S. DeJong, seconded by K. Symak That the financial report is accepted as presented. “Carried” 3. INVOICES Motion by K. Symak, seconded by D. Eastman That the following invoices be paid as presented: S. Fogg supervision $450.00 D. DeJong supervision $75.00 Geek Girl $690.00 “Carried” 4. SMOKING BY-LAW Received correspondence from Municipality requesting our thoughts on the banning of smoking on Municipal property. It was agreed that we do not feel a need to amend present by-law. It was felt this could be detrimental to bookings as well. The board also felt if smoking had to off property it would just mean the litter would be on the street. 5. CHAIR REPAIR Agreed to send chairs out for welding to D. Holmes 6. DISCUSSION OF DECORATING PROPOSAL Motion by S. Rogers, seconded by K. Symak That we set a budget of a maximum of $3500.00 to purchase materials to create a ceiling/railing treatment for the Main Hall decorations. Funds to be borrowed from Operating account. “Carried” Adjourned 8:10 PM Shirley Rogers, Chair Gabrielle Bell, Secretary