HomeMy WebLinkAbout1984-09-05September 5, 1984
TOWN OF NEWCASTLE COMMUNITY SERVICES PLANNING BOARD
Minutes of a regular meeting of the Newcastle Community Services
Planning Board, held on September 5, 1984 at 7:30 p.m. in the Ontario
Hydro Information Centre, Darlington Generating Station Site.
Chairman M. Dakin called the meeting to order at 7:30 p.m.
ROLL CALL
Mr. Bernhard Hemming
Mr. Milt Dakin
Mr. Noel Rivers
Mr. Brian J. Ferguson
Mr. William Humber (7:48 p.m.)
Mr. Andy Tielemans
Mrs. Gail Degroot (7:51 p.m.)
Mrs. Mary Clarke
Mrs. Lorraine Lover
Mr. Frank Stapleton
Mr. Bill Tomlinson
ABSENT
Mrs. Francine Newton
ALSO PRESENT
D. Johnston, Chief Administrative Officer
J. Caruana, Deputy Director of Community Services
S. Stickley, Ontario Hydro Information Officer
Mrs. Janet Mayer, Recording Secretary
Resolution CSB -61-84
Moved by B. Tomlinson, seconded by Andy Tielemans
THAT minutes of August 1/84 meeting be approved.
CARRIED
Resolution CSB -62-84
Move y N. Rivers, seconded by B. Ferguson
THAT staff supply NCSPB with a report on location and condition of
Newcastle soccer fields and that we advise M.G. Woodcock of Bowmanville
United Soccer Club that we have received his letter for further study.
CARRIED
Resolution CSB -63-84
Moved by G. Degroot, seconded by N. Rivers
THAT the two reports - 1. Report on Bowmanville Arena Feasibility Study
and 2. Status Report on Bowmanville Jaycees Park Proposal - be received
for information.
CARRIED
Resolution CSB -64-84
Moved by L. Lover, seconded by G. Degroot
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THAT -mss 57 to 84 be lifted from the table, for discussion.
CARRIED
Resolution CSB -65-84
Moved by G. Degroot, seconded by B. Humber
THAT Recommendation 61 be replaced with the following:
"That the NCSPB recommend a feasibility study be done with respect to
the replacement of the Bowmanville Arena."
CARRIED
Resolution CSB -66-84
Moved by B. Hemming, seconded by B. Ferguson
THAT 7B of the Terms of Reference for a Feasibility Study for the
Bowmanville Arena be ammended to add to the Study Team, one member of
the NCSPB as appointed by this Board.
CARRIED
Resolution CSB -67-84
Moved by G. Degroot, seconded by L. Lover
THAT the Terms of Reference for a Feasibility Study on the Bowmanville
Arena be accepted as ammended.
CARRIED
Resolution CSB -68-84
Moved by L. Lover, seconded by B. Ferguson
THAT Recommendation 15 be ammended as follows: "That both the
Bowmanville Museum Board and the Clarke Museum Board remain as
independent entities and as presently constituted with reporting lines
and responsibility $i l -y to the NCSPB."
CARRIED
Resolution CSB -69-84
Moved by B. Tomlinson, seconded by B. Humber
THAT Recommendation 16 in the Culture and Recreation Master Plan, be
accepted as is.
CARRIED
Resolution CSB -70-84
Moved by M. Clarke, seconded by N. Rivers
THAT the NCSPB be supplied with a copy of the Museum Feasibility Study.
CARRIED
Resolution CSB -71-84
Moved by B. Hemming, seconded by B. Humber
THAT Recommendations 17, 18, and 19 in the Master Plan be adopted.
CARRIED
Resolution CSB -72-84
Moved by N. Rivers, seconded by B. Tomlinson
THAT the following recommendations be tabled for further discussion:
16, 20, 25, 26, 27, 30, 31, 33, 35, 39, 39, 40, 41, 45, 46, 48, 50, 51,
52, 54, 56, 57, 58, 61, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, and 74.
CARRIED
Resolution CSB -73-84
Moved by G. Degroot, seconded by L. Lover
THAT B. Ferguson be our representative on the Study Team for the
Feasibility Study for the Bowmanville Arena.
CARRIED
Resolution CSB -74-84
Moved y G. Degroot, seconded by F. Stapleton
THAT we request J. Caruana to set a tentative date for the next NCSPB
Bus Tour, - November 24, 1984.
Resolution CSB -75-84
Moved by G. Degroot, seconded by L. Lover
THAT the meeting be adjourned at 10:00 p.m.
CARRIED
CARRIED
NEXT MEETING: WEDNESDAY OCTOBER 3RD, 7:30 P.M.
to be held at Ontario Hydro Info Centre