HomeMy WebLinkAbout1984-08-01TO`vVN OF NE7KCASTLE COMMUNITY SERVICES FLANNING 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 Iii. Dakin called the meeting to order at 7:30 P.M.
Roll Call:
Mr. Bernhard Hemming
=sir . Milt Dakin
Mr. Noel Rivers
Mr. William Humber
Mr. Andy Tielemans
Mrs. Gail Degroot
Mrs. Mary 14. Clarke
Mrs. Lorraine Lover
Mr. Frank Stapleton
Mr. Bill Tomlinson (at 8:35 p.m.)
Absent were:
Mrs. Francine Newton
ivir. 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
Resalution 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 Lorrain: Lover, seconded by noel Rivers
THAT correspondence from. D.S. Johnston, Corp. of the Town of
Newcastle (July 26/84) be accepted for information.
CARRIED
August 1st2 1984
page 2
Resolution CSB -55-84
Moved by Gail Degroot, seconded by Noel Rivers
THAT the following recommendations from the Culture and
Recreation Master :Flan be adoped in principle.
1, 2, 6, 7, 8, 9, 10, 11, 12, 13, 14, 28, 29, 32, 34, 36, 37, 38,
42, 43, 44, 47, 49, 559 60, 62, 75, and 78.
Resolution CSB -56-8G 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, 22, 23, 24, 53, 59, 63, 76, dnd 77.
CARRIED
Resolution CSB -57-84
Moved by Mary Clarke, seconded by Noel Rivers
THAT the following recom lendati ons be tabled for further
discussion and/or rewording:
15,
16,
17,
18,
19,
20,
25,
26,
27,
30,
31,
33,
35,
39,
40,
410
45,
46,
48,
50,
51,
52,
54,
56,
57,
581
611
64,
65,
66, 67,
68, 69, 70, 71, 72, 73, aAd 74.
CARRIED
Resolution DSB=5884
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
August 1st, 1984
page 3
Resolution CSB -59-84
Mored by Gail Degroot, seconded by Bill Tomlinson
THAT staff supply the Board with a list of Chairmen and secretaries
sor equivalent) of those Boards and !-:gercies that may frequently
have contact ,i;rith the Town of Newcastle Community Services Planning
Board.
C'ARRIED
Resolution CS3-60-84
Moved by Bill Tomlinson, seconded by Noel Rivers
That the meeting be adjourned at 10:13 p.m.
CARRI ED
NEXT MEETING: September 5th, 1984 at 7:30 p.m. at the
Ontario Hydro Information Centre.