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HomeMy WebLinkAbout2024-02-21 - AGMTyrone Community Centre Minutes Date: Feb 21, 2024 Time: 7pm Facilitator: Danielle/ Crystal Attendees: Calvin Alvina Nancy Marlene C Larry Kyle Danielle Crystal Jacquie Brian Diane W Marlene W Dave Greg Jessi Tim Alechia Petra Corinna Paul Jeannette Whynot Not in Attendance: Joy Nikki Karen Welcome 7:04pm Land Acknowledgement- read by Dianne Approval Agenda- Dave, seconded by Kyle Approval of the Last Minutes — Greg Seconded by Larry Reports Jeannette Whynot joined us from the Municipality and is the Accessibility coordinator. She explained to the board that the Federal Gov't was going to be giving the Community Centre $100,000 of Accessibility Upgrades. She explained what the plan was and that when the final plans come in, we will be able as a group to go over them and make sure they fit the needs of our growing community centre. This project will be done by December 2025. Clarington is also required to put in 20% towards this project, making that $20,000 Chair —Yearly recap- 2023 brought back what used to be normal to the community. Slowly we started offering more events, and this year we were happy to announce some big changes coming to our community centre. We were able to share in the cost of new AC units that are dual purpose. The Municipality allowed us to get some new toilets so that we could start updating our washrooms. It was announced by the Municipality that we will be getting grading done around the building, which will also help with no more flooding. We are very excited to announce that we will begetting fully accessibility washrooms, which will allow us to offer rental space to people with all abilities. Movie nights are back and are offered once a month. 30 + dances, we offered a few at the beginning of 2023. But with the lack of volunteers, we had to make the decision to cancel the dances. Pub Night in 2023 featured local breweries, wineries, Krumbs Breadry and The Doozies. The night was a big success, and we will be hosting many more. Fire and Ice, was a nice turn out and we hope that the weather will cooperate with us more in the future. Breakfast with Santa was a huge success. Everyone left full of pancakes, local maple products and lots of family activities to be done. This event is a free event put on by the Community Centre. Thankyou to the Trillium Commitee for giving us the grants for some much -needed sanitizing stations, tables and more. Our outdoor public rink was once again allowed for the community to use. In 2024 it is our hope to get our small community centre back to all the events that we offered prior to the covid lock down. We would like to thank the team of people we have running this building. Also, a personal Thank you to Joy Vaneyk, for her countless years and hours that she has given to the community centre. Joy has decided to step back from the community centre and really enjoy her retirement. Co -Chair Maintenance — Kyle- Fire extinguishers are all good. All tags are still 2023 but will investigate contacting them for updated one. The Battery on the defibrillator is good, the set of pads are good till 2025. Rotting window frame, the steel cage outside the building, and more issues in the basement. We have 2 sump pumps in both basements, neither of them has battery backups. We need to acknowledge this so that it will also help with future floods and when the power is out. In the south basement there is discard valve is leaking water and has slim mould. Grease trap, has it been looked at in a while? It looks like it had Leaked down the wall. It should be brought to Clarington's attention. Larry- Pest control, we have an infestation of sugar ants. Larry will mention this to Tim. Rentals — Rentals for last year were great. Treasurer— Revenue- $55,341.85 Expenses- $32,907.99 Savings $64,031.68 Cheq- $8,010.97 Motion to seek approval of financials as printed, Alvina second by Greg. All in favor. Dance / Events/Movies — Events went well, and everyone is getting back to normal. Seek a Motion to Dissolve past committee, Greg second by Kyle. Election of New board members: Chair- Danielle Co -Chair- Crystal Secretary- Alechia Thomas Treasurer- Brian Rental Coordinator- Jacquie Maintenance- Kyle, Greg and Larry Volunteer and Commitee members: *Petra (Commitee) * Paul (C) *Calvin(volunteer) *Marlene (c) *Nancy(c) *Dianne(c) *Marlene W(c) Corrinna (c) Jessi (c) Tim(vol) Adjourn AGM: Greg, second by Jacquie.Carried