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HomeMy WebLinkAboutSPAC 2014-10-01 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, October 1, 2014 at 7:00 p.m. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Steven Lamothe, Chair Ministry of Social Development & Social Innovation Annette Morgan Seniors Network John McKenzie Community at Large Mike Murray School Trustee, School District 42 Rajinder Kalra Community at Large Sheila McLaughlin Community at Large Mayor Ernie Daykin City of Maple Ridge Council Councillor Corissa Bell City of Maple Ridge Council Councillor Judy Dueck City of Maple Ridge Council Councillor Bob Masse City of Maple Ridge Council Councillor Mike Morden City of Maple Ridge Council Councillor Cheryl Ashlie City of Maple Ridge Council Valerie Spurrell Fraser Health / Ridge Meadows Hospital Sherry Mumford Fraser Health Cpl. Alanna Dunlop Ridge-Meadows RCMP Stephanie Ediger Alouette Homestart Society Ineke Boekhorst Downtown BIA / Friends in Need Bob Daley Community at Large Vicki Kipps Maple Ridge Pitt Meadows Katzie Community Network Candace Gordon Maple Ridge-Pitt Meadows-Katzie Community Network STAFF MEMBERS PRESENT Kelly Swift General Manager, Community Dev, Parks & Rec Services Shawn Matthewson Staff Liaison Sue Wheeler Community Services Director Paul Gill General Manager, Corporate and Financial Services Sunny Schiller Committee Clerk REGRETS/ABSENTS S/Sgt. Roxanne Dowden Ridge-Meadows RCMP Philip Hartwick Business Improvement Association Dr. Lisa Mu Fraser Health Avexnim Cojti Family Education & Support Centre Councillor Al Hogarth City of Maple Ridge Council Josee Brazeau Community at Large 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 / Council Workshop October 1, 2014 Social Planning Advisory Committee / Council Workshop Minutes Page 2 of 2 1. Call to Order and Introductions There being a quorum present, the Chair called the meeting to order at 7:08 pm and introductions were made. 2. Review of September 17, 2014 Workshop Discussion The Community Services Director reviewed the discussion from the September 17, 2014 Social Planning Advisory Committee / City Council Workshop. Further input was then received and noted. Please note Councillor Cheryl Ashlie entered the meeting at 7:35 p.m. 3. SPAC Mandate Review The General Manager, Community Development, Parks & Recreation Services, led a review of the mandate of the Social Planning Advisory Committee. Suggestions and comments on possible revisions to the mandate were noted. Staff will provide a revised mandate for review by the Social Planning Advisory Committee at a future meeting. 4. Conclusions and Next Steps The Community Services Director provided an update on actions already taken as a result of the September 17, 2014 discussion. The General Manager, Community Development, Parks & Recreation Services, summarized how staff will advance the ideas brought forward during the discussion. 5. Adjournment: 8:35pm 6. Next Meeting: Wednesday, November 5, 2014 Agenda Deadline: Monday, October 27, 2014 Location: Blaney Room, Maple Ridge Municipal Hall _____________________________________ Chairperson /ss