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HomeMy WebLinkAboutCLD-013-12Clarington REPORT MUNICIPAL CLERK'S DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: April 2, 2012 Resolution #: By -law #: Report#: CLD- 013 -12 File #: Subiect: APPOINTMENTS TO TYRONE COMMUNITY HALL BOARD RECOMMENDATIONS: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report CLD- 013 -12 be received; and 2. THAT the appointment of the following individuals to the Tyrone Community Hall Board for a term concurrent with the term of Council be confirmed: Mark Canning Alvina Hare Laurie Lafrance Peter Luckhardt Cathy Murphy - McConnaghy Carson McConnaghy Larry Quinney Joanne Skinner Councillor Partner Councillor Traill; and 3. THAT Mark Canning be advised of Council's decision. Submitted by: Reviewed by: .m . e, CMO unicipal Clerk Franklin Wu, Chief Administrative Officer CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T 905 - 623 -3379 REPORT NO.: CLD-013-12 PAGE 2 1. BACKGROUND In March 2008, Council passed By-law 2008-039 which establishes a Municipal Service Board to operate a Community Hall in Tyrone. This by-law set the composition of the board at 13 citizen representatives and 2 members of Council. At the request of the Hall Board in 2011, the By-law was amended to change the composition of the Board to 9 citizen representatives and 2 members of Council. In April 2011, Council appointed individuals to the Tyrone Community Hall Board. The members of the board are to serve for a term concurrent with the term of the appointing council. 2. CURRENT SITUATION Since April 2011, the Board has been operating with the 11 members as appointed by Council, however, over that time some of the members have resigned. At the Annual General Meeting individuals put their names forward to sit on the Board. 3. CONCURRENCE - Not applicable 4. CONCLUSION The By-law establishing the Tyrone Community Hall Board states that the Board shall be appointed by Council and shall be comprised of 11 members, 2 of whom shall be members of Council. In order to fulfill this requirement of the By-law, it is respectfully recommended that the following individuals be appointed to the Tyrone Community Hall Board, for a term concurrent with the term of Council: Mark Canning Alvina Hare Laurie Lafrance Peter Luckhardt Cathy Murphy-McConnaghy Carson McConnaghy Larry Quinney Joanne Skinner Corinne Van deGrootevheen Councillor Partner Councillor Traill CONFORMITY WITH STRATEGIC PLAN — Not Applicable Staff Contact: Patti L. Barrie, Municipal Clerk List of interested parties to be advised of Council's decision: Mark Canning