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HomeMy WebLinkAboutPLSC 2007-03-08 agenda.pdfMAPLE RIDGE & PITT MEADOWS PARKS AND LEISURE SERVICES COMMISSION #1 AGENDA REGULAR MEETING Thursday, March 8, 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 February 8, 2007 ...................................................................... 3 3.Delegations/Presentations 3.1 Alanna Robson, Golden Ears Winter Club 3.2 Video Presentation – SD 42 Anti-Vandalism Strategies (10 min) 4.Decision Items 4.1 Golden Ears Winter Club (no report since details of the request are not available Suggest referral to staff for follow up) ........................................................................................... 9 4.2 Ice Allocation for Minor Sports ................................................................................................... 11 4.3 MRSS Lacrosse Box Maintenance Agreement ............................................................................ 17 5.Discussion Items 5.1 Meeting with Haney Horsemen – Commissioner Report (verbal update) 6.Information Items 6.1 Article – Province Newspaper January 31, 2007 re Swimming Pool Judge’s Ruling ............... 23 6.2 Pitt Meadows Heritage & Museum Society Funding Proposal Letter of Support ..................... 25 6.3 Invitation – Commissioners’ Workshop ..................................................................................... 27 6.4 Letter to Hon. Linda Reid re Child Care Operating Funds ........................................................ 29 6.5 Maple Ridge Historical Society – Annual Report 2006 ............................................................. 32 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 (g) litigation or potential litigation affecting the municipality.