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HomeMy WebLinkAboutCLD-027-16Clerk's Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 6, 2016 Report Number: CLD-027-16 Resolution: File Number: C12.NE By-law Number: Report Subject: Appointment to the Newcastle Arena Board Recommendations: 1.That Report CLD-027-16 be received; 2.That Gord Blaker be thanked for his contribution to the Newcastle Arena Board; 3.That Todd Taylor be appointed to the Newcastle Arena Board for a term ending December 31, 2018 or until a successor is appointed; and 4.That all interested parties listed in Report CLD-027-16 and any delegations be advised of Council's decision. Municipality of Clarington Report CLD-028-16 Page 2 Report Overview This report is intended to provide background information regarding the vacancy on the Newcastle Arena Board for the Municipality of Clarington and to assist Council in the appointment for this position. 1. Background 1.1 Newcastle Arena Board The Newcastle Arena Board is a volunteer Municipal Service Board established by the Municipality of Clarington Council in accordance with the provisions of the Municipal Act, 2001, as amended. The goal of the Newcastle Arena Board is to operate the Newcastle Memorial Arena. The composition of the Board is as follows: 9 persons, 2 of whom shall be members of Council Committee members are ultimately responsible to the Municipality of Clarington Council and are bound by By-law 2008-037, appointing the Newcastle Arena Board. 2. Newcastle Arena Board Vacancy Gord Blaker was appointed to the Newcastle Arena Board in March, 2015 for a term ending in December 31, 2018 or until a successor is appointed. On June 28, 2016 the Municipal Clerk’s Department received notification of his resignation. Following Council’s appointments in March 2015, all unsuccessful candidates were advised that their applications would remain on file for consideration should a vacancy occur. Accordingly, the Municipal Clerk’s Department contacted previous applicants (and any additional applications received since the appointments were made) to determine whether they wish to put forward their name for consideration. Additionally, notice of the opportunity for appointment was published on the Website and in the local newspaper. At the time of writing of this Report, the following applicant wishes to be considered for appointment to the Newcastle Arena Board: Todd Taylor The application has been circulated under separate cover (Attachment 1) as it contains personal information. Municipality of Clarington Report CLD-028-16 Page 3 3. Concurrence Not Applicable 4. Conclusion In order to fulfill the requirements of the Board, it is recommended that Todd Taylor be appointed to the Newcastle Arena Board for a term ending December 31, 2018 or until a successor is appointed: 5. Strategic Plan Application Not applicable. Submitted by: Reviewed by: C. Anne Greentree, Frank Wu, Municipal Clerk CAO Staff Contact: Michelle Chambers, Committee Coordinator, 905-623-3379 ext. 2106 or mchambers@clarington.net Attachments: Attachment 1: Newcastle Arena Board Confidential Application (Distributed Separately) The following is a list of the interested parties to be notified of Council's decision: Todd Taylor Gord Lee, Chair, Newcastle Arena Board