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HomeMy WebLinkAboutPLSC 2005-05-19 agenda.pdfMAPLE RIDGE & PITT MEADOWS PARKS AND LEISURE SERVICES COMMISSION #1 AGENDA REGULAR MEETING Thursday, May 19 , 2005 Maple Ridge Municipal Hall, Blaney Room 7:00 p.m. (6:00 p.m. Agenda review for A.L. members) 1. Adoption of the Agenda 2.Minutes - Commission Regular Meeting of April 14, 2005 ............................................................................. 1 3. Delegations – Lex Tierney Re: First Quarter Report 4.Decision Items 4.1 Archery Request for Albion Sports Complex Lighting Extension .................................................... 11 4.2 Arts Centre Operating Agreement ................................................................................... 15 4.3 Whonnock Lake Aquatic Safety Considerations ............................................................................... 85 4.4 Iron Horse Youth Clinic Request for Waiver of Rent (to be distributed) 4.5 Delegation of Authority to enter into Caretaker Agreements (verbal report) 5. 6.Information Items 6.1 Letter from Virtues ‘R’ Reality Youth Society ....................................................................... 89 6.2 Anonymous Letter re the Leisure Centre ......................................................................... 91 6.3 Spirit of 2010 Communities – April 2005 Update .................................................................. 93 6.4 First Quarter Report ....................................................................... 103 6.5 Epic Homes – Press Release ....................................................................... 113 6.6 MRSS Tennis Court and Lacrosse Box Draft layout ............................................................ 115 7.Commission Liaison Reports 8.Staff Liaison Reports 9. Question Period 10.Motion to adjourn That the Parks and Leisure Services Commission move into a Closed Meeting pursuant to 242(1)(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; . .i ·,- !'ARKS & L£18URE SER\llCBS