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HomeMy WebLinkAbout2012-09 MinutesTCC September 2012 Meeting In attendance: Walter, Corinna, Larry, Mark, Cathy, Alvina, Joanne, Laurie, Peter Luckhardt Regrets: Corinne, Joanne Finances • We have a good bank balance going into the winter season. Joanne discussed the Hydro One security deposit we pay due to bills not paid in the past when the board was in financial hardship Joanne will prepare a forecast of revenue/expenses for January meeting for 2013 to give the board an idea how we are doing. Bar Report: Nothing to report Bookings: We have a good booking rate going into 2013(approx 12 bookings - 1 per month) at approx 300.00 per booking. Maintenance Report - The dishwasher auto soap dispenser is being installed(to meet Health regulations) and will cost $250.00. Health board will also check temperature requirements for the dishwasher. Municipality of Clarington Report: to discuss with the municipality 1. Mark will attend the hall board meeting in Nov and report in January any updates 2. Insulation of doors/windows to conserve heat a. Energy Audits 3. New sign for front of TCC to help it stand out in Tyrone(Corinna will look into bylaws , costs etc) but TCC will probably have to pay for it. Dave Taylor would be willing to have another sign on his property near the mill. 4. Corinna checking on snow removal and if they can plow under their contract Dance/Upcoming Events Dave and Maggie will take over leading the monthly dances and will provided a $150.00 float to cover food, supplies etc. A new DJ will be introduced to freshen up the dance. Some other organizations are starting up Dances. Breakfast with Santa is planned for Dec 151h. NO charge with a perishable food item for the food bank. The COAA and TCC will hold an event on Dec 2"d with the County Town Singers at 2pm. Discussed new fundraising idea with the Class Act meeting adjourned... 9:40pm Cathy Murphy-McConnaghy - 263 - 8836 - Director Carson McConnaghy- 263-8836 - Director b. Board Members who are planning to stay on the board in 2013