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HomeMy WebLinkAbout1980-05-26 MinutesNewcastle Community Halloar NEWCASTLE, ONTARIO LOA 1 H O PLEASE NOTE: THE NEXT pflJ]p MEETING OF THIS BOAP ILL BE MOIaJAY,JUNE 23/7O00 pm. Minutes of rneetin_ held May 26 uo /_- The regular m e etiof this Board was held' Monday, May 26,0 with l Brenton Rickard, Fred Couch,. si. erd d eJ onQ, , Narda Ho ogkamp ', Councillor Bill Clarke & Margaret Brereton present. It was moved by Couch', seconded by HHoogka p , the minutes be ad. op t ed as- prepared. Carried : (a,),,',it was reported the landscaping was almost completed with only a little left t to be done. (b) . The Horticultural society has been working on the Hall grounds & dog a marvelous Job. e Centennial Room ventilation system been ] a (c) The entenn�a R a�._ en �.�.at�.an has cleaned. It was suggested louvres be installed in both the east west ends of the room to further help ventilate the room. r'I (d) all furnaces have been cleaned (e) chimney top needs new copper fiashings & north chimney leaks into the stage area. (f) there was some d.ialogue on the hail drahnay;e system action m�.y be taken later when more infornation is garnered. (g) Si erd . reported the Town, of Newcastle Library Board will rent the vacatedP.U.C.rooms, but it was decided no action will be taken ' until an- agreement is signed. Correspondence (1) Lynn Lovekin - re. request from A.C.W. re. utensils in the downstairs kitchen.' Thi s letter was turned over to Audrey Walton to use her discretion re, purchases. (2,) Arena Fund Rai sing roved by Hoogkamp , seconded by d eJong , this request for refund on Monte Carlo Nite, be filed. Carried (3) Newcastle H.E.C. vocal tender of l 50.0o to buy furniture (except vault) left in P.U.C.. offices is accepted. Moved by C ouch, seconded by Hoogkamp, , we buy all remaining furniture (except vaul) in the P.U.C. offices for $1500"'009 Carried Bills: it was moved by Couch, seconded by Clarke, all bills presented for payment be paid. Carried. Treasurer's Report: it vas roved by Clarke, seconded by Couch, the following treasurer's report be accepted. Carried Balance as of Apra 1 28/80 .......................2,68l.94 Receipts: T. Simpson 150.00 G'. G� ray ; 99 2. � _ /3 Treasurer's Re �o r t cont'd, : --- Receipts: Lions' Bingo 100,00 Govt. Canada - 135,•00 (acv. polls) Snowmobile Club 170.00 Bow, Jaycees H� 1251,00 Z B r� .e. • ��LOa�• .� 000 7 2 Bow Jr. C. -» 1901.00 Bow. Jaycees -• 125,00 Durham Lodge 1l625 (May) Newcastle H.E.C. M 330.76 J • Trimble - B.M.H. Mothers Li orrs ' Bingo 160, oo 160.00 100.00 ;, < Bow:, I� nsr en 180.00 M. Rogers on 1 00 £<L ''4 eni e r -- l60 ,. 00 P Thiessen -- 1.60 d0 Town League Hockey -- 1-90 00 60 •5,5 .95 ens es 1 • S Stabs_ -» 361"" 20 salary S Staby 25,00 -- cleanc1eang after Jamboree M. Bre ret on -- 45.00 -- salary R. Shay -- 50•.00 rental refund A. , Walton -- 4.98 - curtain fixtures F. Couch — 50,00 » supervision & janitor S. do -Jong .-47, 68' M " & s up141 e3 Receiver r enera7 » 110,32 Reg;. lIun. Durham -» 179,44 - water & sewer S. Staby -- �61 6l.20 salary . ; Balance as of May 26/80 ... , . . . * ... ... . . . • :..... ...... a 0 'I New Business • (1) LB. Rickard P1.umb1.iig estimate of $ 2,061.92 for work on washrooms at north , .end of Hall (stage l evel) - left for further discussion. (2)1 was suggested ested 'h g at the li hts lights rt at the front off' the Hall e repaired or replaced. (3): Lionettes r. uesteC to meet in the Hall and are to be informed S07.00 would be charged- :for each use of- the : 1 dov nst .a. rs Imo. t ch en ; use of = room would be free. • Supervision nights were designated