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HomeMy WebLinkAboutCLD-008-20 Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: June 1, 2020 Report Number: CLD-008-20 Submitted By: Anne Greentree, Municipal Clerk Reviewed By: Andrew C. Allison, CAO Resolution#: File Number: By-law Number: Report Subject: Appointment to the Newcastle Arena Board Recommendations: 1. That Report CLD-008-20 be received; 2. That Jim Vinson be appointed to the Newcastle Arena Board for a term ending December 31, 2022, or until a successor is appointed; and 3. That all interested parties listed in Report CLD-008-20 and any delegations be advised of Council’s decision. Municipality of Clarington Page 2 Report CLD-008-20 1. Background 1.1 There has been a vacancy on the Newcastle Arena Board since January 2019. 1.2 The Municipal Clerk’s Department placed an advertisement in the local papers to fill the vacancy on the Newcastle Arena Board. 1.3 The vacancy was also advertised on the Municipality’s Website, www.clarington.net/committees. 1.4 In an effort to extend the reach of our advertisements for vacancies, the Clerk’s Department has created a profile on the www.claringtonvolunteers.ca website. Vacancies on the Newcastle Arena Board were listed on the Clarington Volunteers website. For the period between March 2, 2020 to May 22, 2020 (the most recent advertising time period), the page received 70 views and generated interest from one possible applicant. 2. Newcastle Arena Board Background 2.1 The Newcastle Arena Board is a volunteer Municipal Service Board established by the Municipality of Clarington Council in accordance with the provisions of the Municipal Act, 2001, as amended. 2.2 The goal of the Newcastle Arena Board is to operate the Newcastle Memorial Arena. Committee members are ultimately responsible to the Municipality of Clarington Council and are bound by By-law 2008-037, which established the Newcastle Arena Board. 2.3 The Terms of Reference states that the composition of the Board shall be comprised of nine persons, two of whom shall be members of Council. Current Situation 2.4 Currently, the Board has six members appointed. Therefore, Council may appoint one member to the Newcastle Arena Board. Report Overview This report is intended to provide background information regarding the vacancy on the Newcastle Arena Board to assist in the appointment process. Municipality of Clarington Page 3 Report CLD-008-20 2.5 Jim Vinson has put forward an application for consideration. 3. Concurrence Not Applicable. 4. Conclusion It is respectfully recommended that Committee consider appointing Jim Vinson to the Newcastle Arena Board to fill the vacancy. Staff Contact: Lindsey Patenaude, Clerk II, 905-623-3379 ext. 2106 or lpatenaude@clarington.net. Attachments: Attachment 1 – Confidential Application (Distributed Separately) Interested Parties: The following interested parties will be notified of Council's decision: Jim Vinson Bryan Wiltshire, Arena Manager, Newcastle Arena Board