HomeMy WebLinkAbout1984-07-01TOWN OF NEWCASTLE CCOD81UNITY SERVICES ILANNING BOARD
Minutes of a regular meeting of the Newcastle Community
Services Planning Board, held on 1st August, 1984 at
30 p.m. at the Darlington Generating Station site,
ntario Hydro Information Centre.
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. William Humber
Mr. Andy Tielemans
Mrs. Gail Degroot
Mrs. Mary NI. Clarke
Mrs. Lorraine Lover
Mr. Frank Stapleton
Mr. Bill Tomlinson (at 8:35 p.m.)
Absent were:
Mrs. Francine Newton
Mr. Brian J. Ferguson
Also present:
D. Johnston, Chief Admin. Officer
Bud Fanning (for J. Caruana, Deputy Director of Com. Svs.)
S. Stickley, Ont. Hydro Information Officer
J. Mayer, Recording Secretary
Resslution CSB -53-84
Moved by Mary Clarke, seconded by Frank Stapleton
THAT minutes of the July 4th, 1984 meeting be approved.
CARRIED
Resolution CSB -54-84
Moved by Lorraine Lover, seconded by Noel Rivers
THAT correspondence from D.S. Johnston, Corp. of the Town of
Newcastle (July 26/84) be accepted for information.
August 1st, 1984
page 2
Resolution OSB -55-84
Moved by Gail Degroot, seconded by Noel Rivers
THAT the following recommendations from the Culture and
Recreation Master Plan be adoped in principle.
1, 2, 6, 7, 8, 9, 10, 11, 122 13, 140 280 29, 32, 34, 36, 37, 38,
42, 43, 44, 47, 490 559 60, 62, 75, and 78.
Resolution CSB- 6-84 CARRIED
Moved by Lorraine Lover, seconded by Gail Degroot
THAT this Board concurs with those recommendations already
implemented. They are as follows:
3, 4, 5, 21, 222 23, 24, 53, 59, 63, 76, and 77.
CARRIED
Resolution CSB -57-84
Moved by Mary Clarke, seconded by Noel Rivers
THAT the following recommendations be tabled for further
discussion and/or rewording:
159
16,
17,
18,
19,
20,
25,
26,
27,
30,
31,
33,
35,
39,
40,
41,
45,
46,
48,
50,
51,
52,
54,
56,
57,
58,
61,
64,
65,
66, 67,
68, 69, 70, 71, 72, 73, aAd 74.
CARRIED
Resolution_�LSB=5-884
Moved by Gail Degroot, seconded by Lorraine Lover
THAT the Chairman address a letter to J. Caruana and staff
expressing our thanks for organizing an excellent and
informative tour which all enjoyed.
CARRIED
N
August 1st, 1984
page 3
Resolution CSB75.84
Moved by Gail Degroot, seconded by Bill Tomlinson
THAT staff supply the Board with a list of Chairmen and secretaries
(or equivalent) of those Boards and Agencies that may frequently
have contact with the Town of Newcastle Community Services Planning
Board.
CARRIED
Resolution CSB -60-84
Moved by Bill Tomlinson, seconded by Noel Rivers
That the meeting be adjourned at 10:13 p.m.
CARRIED
NEXT MEETING: September 5th, 1984 at 7:30 p.m. at the
Ontario Hydro Information Centre.