HomeMy WebLinkAboutPLSC 2012-07-12 minutes.pdfDistrict of Maple Ridge
and the
City of Pitt Meadows
MAPLE RIDGE and PITT MEADOWS PARKS & LEISURE SERVICES
COMMISSION REGULAR MEETING
The Minutes of the Regular Meeting of the Maple Ridge and Pitt Meadows Parks & Leisure Services
Commission, held on Thursday, July 12, 2012 at 6:00 p.m. The meeting consisted of a parks tour
departing from the Maple Ridge Leisure Centre.
COMMISSIONERS PRESENT
Commissioner Ian Brown, Chair
Commissioner Terri Smith, Vice-Chair
Commissioner Ernie Daykin
Commissioner Deb Walters
Commissioner Corisa Bell
Commissioner Al Hogarth
Commissioner Doug Bing
Commissioner Alanna Carmichael
Commissioner Don Mitchell
Commissioner Garett MacDonald
Commissioner Tyler Shymkiw
STAFF MEMBERS PRESENT
Kelly Swift
Wendy McCormick
Geoff Mallory
Sylvia Pendl
COMMISSIONERS ABSENT
Commissioner Mike Murray
Commissioner Eleanor Palis
Commissioner Gwen O'Connell
Commissioner Dave Rempel
Member at Large, Maple Ridge
Member at Large, Pitt Meadows
District of Maple Ridge, Mayor
City of Pitt Meadows, Mayor
District of Maple Ridge, Councillor
District of Maple Ridge, Councillor
City of Pitt Meadows, Councillor
Member at Large, Maple Ridge
Member at Large, Maple Ridge
Member at Large, Pitt Meadows
Member at Large, Maple Ridge
General Manager, Community Development,
Parks & Recreation Services
Director of Recreation
Manager Parks and Open Spaces
Park Planning Technician
School District No. 42, Board of Education, Trustee Chair
School District No. 42, Trustee
City of Pit Meadows, Councillor
School District No. 42, Board of Education, Trustee
There being a quorum present, the Chair called the meeting to order at 6:00 p.m.
1. Welcome & Introductions
2. Adoption of the Agenda
R12-058 It was moved and seconded
That the Agenda for July 12, 2012 be adopted.
CARRIED
Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Minutes Page 1 of 2
Maple Ridge and Pitt Meadows Parks & Leisure Services Commission
Regular Meeting Minutes -Thursday, July 12, 2012 -Draft
3.
R12-059
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11.
R12-060
Minutes of the Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular
Meeting
It was moved and seconded
That the Minutes of the Maple Ridge and Pitt Meadows Parks & Leisure Services Commission
Regular Meeting of June 14, 2012 be adopted with the following amendments;
• Ms. Alanna Carmichael was not in attendance at the June meeting
• Item 7 .2 -the word 'sharpies' should read "Sharps"
CARRIED
Delegations -Nil
Decision Items -Nil
Discussion Items -Nil
Information Items -Nil
Commission Liaison Reports -Nil
Staff Liaison Reports -Nil
Question Period -Nil
Adjourned
It was moved and seconded
That the regular meeting of the Parks and Leisure Services Commission be adjourned.
CARRIED
The meeting then moved into a tour of the park areas in Maple Ridge and Pitt Meadows. The bus
returned to the Maple Ridge Leisure Centre at 8:30 pm.
The regular meeting adjourned at 8:30 pm.
/ik
Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Minutes Page 2 of 2