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HomeMy WebLinkAboutPLSC 2007-01-11 agenda.pdfMAPLE RIDGE & PITT MEADOWS PARKS AND LEISURE SERVICES COMMISSION #1 AGENDA REGULAR MEETING Thursday, January 11, 2007 Maple Ridge Municipal Hall, Blaney Room 7:00 p.m. (6:00 p.m. optional briefing for Citizen at Large Members) Page # 1. Adoption of the Agenda ................................................................................................................................... 1 2.Minutes - Commission Regular Meeting of November 9, 2006 ...................................................................... 3 3.Delegations/Presentations 3.1 Pitt Meadows Seniors Pavilion – Mike Murray (presentation) 3.2 Ridge Canoe and Kayak Club (RCKC) ................................................................................11 4.Decision Items 4.1 Pitt Meadows Seniors Pavilion ......................................................................................................... 21 4.2 Maple Ridge Lawn Bowling Club Request for Financial Assistance ............................................... 39 5.Discussion Items 5.1 Maple Ridge Equi-Sport Centre Agreement – Bruce McLeod (verbal report and discussion) 5.2 Haney Horse Council/Haney Horsemen – David Boag (verbal update re: new fee for service agreement) 5.3 Commissioner Training 5.3.1 BCRPA Conference (attachment) 5.3.2 Workshop Topics – Dates (verbal discussion) 6.Information Items 6.1 Children’s Fitness Tax Credit ............................................................................................................ 45 6.2 Spirit of BC Week – 2007 Schedule of Events …………………….. .............................................. 47 6.3 Spirit of BC Community Committee – Draft 2007 Business Plan ................................................... 49 6.4 Sport field Booking Brochure .. ........................................................................................................ 69 6.5 Pitt Meadows Community Survey Results ………………………………………………. .............. 71 6.6 Trails Magazine (attachment) .......................................................................................................... 103 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 (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; (e)the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure might reasonably be expected to harm the interests of the municipality.