HomeMy WebLinkAboutPLSC 2013-11-14 Agenda.pdfMAPLE RIDGE & PITT MEADOWS
PARKS AND LEISURE SERVICES COMMISSION
REGULAR MEETING
Thursday, November 14, 2013
Pitt Meadows City Hall, Meadows Room
7:00 p.m.
AGENDA
1.Welcome & Introductions
2.Adoption of the Agenda
3.Minutes of the Commission Regular Meeting – October 10, 2013
4.Delegations:
4.1 Mr. Mark Ogloff, President, Ridge Meadows Football (verbal report)
4.2 Ms. Lindy Sisson, Maple Ridge-Pitt Meadows Arts Council
4.3 Mr. Don Cramb, Facility Use Update
5.Decision Item:
5.1 Artist in Residence Program
5.2 P124 – Public Events Where Alcohol is Permitted - Municipal Properties Policy
5.3 Aquatic Maple Ridge Café Lease Renewal
5.4 55+ Engagement Process Outcome
5.5 Election of Chair January 2014 (verbal update)
5.6 P121 - Purchasing Policy (to be circulated at the meeting)
6.Discussion Items
6.1 Evaluation of Grade 5 & 6 Active Pass (verbal update)
6.2 Community Group Satisfaction Survey 2013
6.3 PLS Commission 2014 Meeting Schedule
7.Information Items
7.1 Maple Ridge-Pitt Meadows Arts Council 2012-2013 Annual Report
7.2 Letter Golden Ears Winter Club - August 21, 2013
8.Commission Liaison Reports
9.Staff Liaison Reports
10.Question Period
11.Motion to adjourn
That the Parks and Leisure Services Commission move into a Closed Meeting pursuant to
242(b) personal information about an identifiable individual who is being considered
for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of
anonymity.
URE SERVICES KS & LE IS