HomeMy WebLinkAboutPLSC 2005-07-14 agenda.pdfMAPLE RIDGE & PITT MEADOWS
PARKS AND LEISURE SERVICES COMMISSION
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AGENDA
REGULAR MEETING
Thursday, July 14 , 2005
Pitt Meadows Municipal Hall, Council Chambers
7:00 p.m.
(6:00 p.m. Agenda review for A.L. members)
1. Adoption of the Agenda ................................................................................................................................... 1
2. Delegation – Minor Baseball Association
3.Minutes - Commission Regular Meeting of May 19, 2005 .............................................................................. 2
4.Minutes – Commission Strategic Planning Meeting of June 9, 2005............................................................. 10
5.Decision Items
5.1 Discovery Preschool Lease Renewal................................................................................................. 18
5.2 Policy discussion re: Public use of playground areas adjacent to schools during school hours…….40
5.3 Long Term Capital Budget (presentation and discussion of priorities) ............................................ 44
6.Information Items
6.1 Golden Ears Winter Club – Request to Extend Agreement .............................................................. 52
6.2 Ridge Meadows Seniors Society – Seniors Reaching Out ................................................................ 53
6.3 Ridge Meadows Seniors Society – Annual Report ........................................................................... 54
6.4 Ridge Meadows Early Childhood Development Committee – General Information ........................ 88
6.5 Minutes – Standing Committee, Master Agreement on Cooperation for the Joint Use
of Public Facilities and Coordination of Services ........................................................................ 96
6.6 Ms. Michelle Boudreau (THSS Women’s Soccer Coach): e-mail Secondary School
Provincial Tournament……………… ....................................................................................... 100
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)(b) of the Local
Government Act as the subject matter being considered relates to Section 242 (1)(e) the acquisition, disposition or
expropriation of land or improvement; and Section 242 (1)(h) litigation or potential litigation affecting the
municipality.
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!'ARKS & L£18URE SER\llCBS