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HomeMy WebLinkAboutSPAC 2014-09-17 Minutes Social Planning Advisory Committee Regular Minutes Page 1 of 2 City of Maple Ridge SOCIAL PLANNING ADVISORY COMMITTEE / COUNCIL WORKSHOP The Minutes of the Social Planning Advisory Committee / Council Workshop, held in the Blaney Room, at Maple Ridge Municipal Hall on Wednesday, September 17, 2014 at 7:00 p.m. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Steven Lamothe, Chair Ministry of Social Development & Social Innovation Josee Brazeau Community at Large Stephanie Ediger Alouette Homestart Society Annette Morgan Seniors Network Vicki Kipps Maple Ridge Pitt Meadows Katzie Community Network Supt. Fleugel RCMP Insp. Dan Splinter RCMP Rajinder Kalra Community at Large Sheila McLaughlin Community at Large Valerie Spurrell Fraser Health / Ridge Meadows Hospital Sherry Mumford Fraser Health Candace Gordon Maple Ridge-Pitt Meadows-Katzie Community Network Cpl. Alanna Dunlop Ridge-Meadows RCMP Ineke Boekhorst Downtown BIA / Friends in Need Mayor Ernie Daykin City of Maple Ridge Council Councillor Corissa Bell City of Maple Ridge Council Councillor Al Hogarth City of Maple Ridge Council Councillor Judy Dueck City of Maple Ridge Council Councillor Cheryl Ashlie City of Maple Ridge Council Councillor Mike Morden City of Maple Ridge Council Councillor Bob Masse City of Maple Ridge Council STAFF MEMBERS PRESENT Shawn Matthewson Staff Liaison Sue Wheeler Community Services Director Kelly Swift General Manager, Community Dev, Parks & Rec Services Paul Gill General Manager, Corporate and Financial Services Sunny Schiller Committee Clerk REGRETS/ABSENTS S/Sgt. Roxanne Dowden Ridge-Meadows RCMP Philip Hartwick BIA Bob Daley Community at Large John McKenzie Community at Large Dr. Lisa Mu Fraser Health Avexnim Cojti Family Education & Support Centre Kathy Marshall School Trustee, School District 42 Arlana Kuzyk Fraser Health Darren Rowell Ridge Meadows College John Heffernan RM Association for Community Living Social Planning Advisory Committee Regular Meeting Minutes September 17, 2014 Social Planning Advisory Committee Regular Minutes Page 2 of 2 1. Call to Order and Introductions Steven Lamothe called the meeting to order at 7:03 p.m. and introductions were made. 2. SPAC Mandate Review The General Manager, Community Development, Parks & Recreation Services, explained the objective of the meeting was to ensure the Social Planning Advisory Committee (SPAC) and the City of Maple Ridge Council have a shared vision for social planning. The Community Services Director made a brief presentation on SPAC, its mandate and the work done by the committee. 3. Facilitated Discussion The General Manager, Community Development, Parks & Recreation Services facilitated a discussion on challenges, strengths, gaps and opportunities related to the work and mandate of SPAC. It was agreed that further dialogue between Council and SPAC would be beneficial. An invitation was made for attendees attend the next SPAC meeting to continue the discussion. City staff will provide notes along with the official minutes to aid in preparation for the next meeting. 9. Adjournment: 9:14pm 10. Next Meeting: Wednesday, October 1, 2014 Agenda Deadline: Monday, September 22, 2014 Location: Blaney Room, Maple Ridge Municipal Hall _____________________________________ Chairperson /ss