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HomeMy WebLinkAbout2012-06-26 Minutes Clarington Older Adult Centre Board of Directors Minutes of the Meeting of Tuesday, June 26th, 2012. Voting Members Present: Steve Coles, Norma Evans, Linda Duffie, Cathy Ward, Don Welsh, John Hutchings, Irene Gourlay, Josie Roberts, Malcolm McCombe and Ron Ho oper. Non Voting Member Present: Angie Darlison. 1 . Municipality of Clarington General Purpose and Admin Meeting The meeting started with a great deal of discussion in regards to the presentations presented by both the neighbourhood residents and the tennis club. With the current motion the COAA would be limited to 250 members and no longer permitted to park on the grass at the rear of the building. It was stated that Steve Brickell had raised a lot of hackels in his presentation to Council and that the main motion limiting numbers at activities to 250 members is not workable. It would mean that we would have to count incoming members at events and turn away any after the 250th member had been counted. It will have no impact on parking whatsoever as many members Already car pool and others use the kiss and ride principal. Yet others are already parking on the street, or are walking to the Centre. Only those unable to use these alternatives are currently finding parking a major problem. It was also pointed out that the capacity for the building is in the 500 person area. Motion That the capacity of the building be increased to 500 persons because the figure 250 is only the capacity of the main hall and would prevent other parts of the building being occupied. Moved by Don Welsh Seconded by Irene Gourlay CARRIED It was also agreed through discussion that we should no longer take part in the Liaison Committee Meetings as these were turning into a forum for airing complaints against the COAA. It was agreed that we request that several Board Members make presentations at the next Council Meeting, including President Steve Coles, who would read the version that he had read to the Board. Cathie Ward, Irene Gourlay, Don Welsh and Malcolm McCombe also agreed to speak, with Angie Darlison providing the numbers and the rationality for our situation and the wrap up. Also discussed was how we should proceed from now on and if we should get a developer to design a model, based on our present set up, so that our move could be more realistically presented to the Council. The date of the upcoming Council Meeting is Tuesday 2nd July, 2012, at 7 O Clock. Adjournment was proposed by Josie Roberts