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HomeMy WebLinkAbout2016-03-16 Minutes Tyrone Community Centre Board Meeting Minutes Wednesday, March 16, 2016 Present: Joy Vaneyk, Claude Godin, Danielle Carroll, Larry Quinney, Dave Taylor, Paul Rowan, Corinne van de Grootevheen, Katherine Caplan, Walter Loveridge, Justin Vachon Regrets: Cecile Bowers, Marlene Craig, Corinna Traill. Alvina Hare Motion by Dave Taylor to approve minutes as revised. Correction to price of floor scrubber up to ($5,000.00) Five thousand dollars may be spent; Minimum rental rate for Sunday or weekday is ($150.00) one hundred and fifty dollars. 2nd - Larry Quinney. Carried Treasurer's Report by Claude Godin Current balance $22,840 (adjustments pending) February dance profit $1820 (door) + $ 1376 (bar) minus $ 1246 (expenses) total $ 1949.70 profit Motion by Walter Loveridge to adopt Treasurer’s Report. 2nd – Corinne van de Grootevheen. Carried. To keep things running smooth and ensure there is no confusion, anyone who needs to submit a receipt will submit it to the organizer of that specific event. The organizer of the event will turn in all receipts to the treasurer, at one time. Hall Rentals YTD is $1708 (what has been made in 2016) *does not include deposits for holding Reviewed events booked for future dates. Moved by Larry Quinney, to allow "Travelling Church", a reduced rate of $100/booking if they can commit to 8 consecutive weeks or more. Anything less will be billed at $150 as per approved rates. 2nd – Dave Taylor. Carried Maintenance by Larry Quinney $2500 spent on various items such as supplies, stripping/sealing the floor, stove repair and painting the ceiling in meeting room. Justin Vachon has volunteered to pick up the floor machine in Whitby from Swiss. Date to be determined. Dance Update by Dave Taylor Dance attendance has been 180 for past 2 months. It has been decided that in order for the dances to run smoothly, there needs to be a minimum of 7 volunteers/dance. Tyrone Community Centre Minutes Page 2 March 16, 2016 Old Business  Moved by Dave Taylor New kitchen counter, drawers, and taps be purchased and installed at quote of approximately $3200. (quote does not include taps). 2 by Claude Godin. nd Carried. Colour to be picked out by Corinne.  Moved by Claude Godin Cloak room counter to be purchased and installed as per approximate quote of $480. 2 by Paul Rowan. Carried. Colour to be picked out by nd Corinne.  Status of screen purchase for bar - in progress  Status of building sign quote (Brian Miehe) - in progress  Fire Department to investigate possibility of split bar door.  Repairs to the Cenotaph will be done by the Municipality this year.  Indoor clean up day to be held Sat March 19 at 9:00 am to noon New Business  Outdoor clean up will be Earth day, April 22, 6-8 pm  Defib Training will be held at Tyrone on April 13, 9 am – 2 pm  All Boards meeting will be held March 22 at Haydon to review Draft Alcohol policy.  All Boards meeting will be held Sat May 28 at Municipal Office to review Financial competence & Insurance Issues, as well as rental agreements.  Joy to order new legs for tables. Meeting adjourned 8:45pm