HomeMy WebLinkAbout2012-11-20 Minutes Clarington Older Adult Centre Board of Directors
Minutes of Meeting from Tuesday 20th November 2012.
Voting Members Present:
Steve Coles, John Hutchings, Don Welsh, Josie Roberts, Gary Bray, Cathie Ward,
Jim Boate, Elaine Spicer, Norma Evans, Irene Gourlay and Malcolm McCombe
Non-Voting Members Present:
Angie Darlison and Skip Crosby
1 .0 Call to Order.
President Steve Coles called the meeting to order
2.0 Definition of Rentals of Significance.
Steve stated that rentals are necessary as part of our revenue stream. Skip
Crosby indicated that if we do not do rentals, Council will make up the
difference. Angie said that rentals have no impact on the parking problem so
are an irrelevant. Malcolm stated that Joe Caruana had said that COAA would
have the final decision whether a rental was significant or not.
The matter was left at that.
3.0 Terms of Reference for the Beech Avenue Liaison Committee.
Once we have received the revised terms of reference for this Committee, we
will discuss our decision and inform the Municipality and if positive, who the
members will be.
4.0 Representation on the Search Committee.
We are entitled to three representatives on this Committee. We should report
back to the Board and have our reply in to Council well before July so that any
financial implications can be included in the Municipal Budget for 2014.
MOVED THAT COAA 's THREE MEMBERS TO THE SEARCH COMMITTEE BE
STEVE COLES, CATHIE WARD and IRENE GOURLAY in addition to ANGIE DARLISON
participating for information purposes
Moved by Don Welsh Seconded by Josie Roberts
Carried.
5.0 Adjournment
Cathy Ward proposed the Adjournment.