THE CORPORATION OF THE CITY OF PORT COQUITLAM PARKS & RECREATION COMMITTEE meeting of the & Recreation Committee was held in the Parks & RecreationParks Department Office on Wednesda, s ay, November ove er 7th, 1984, at 4:00 p.m. In attendance were Alderman Keryluk, Alderman Farnworth and Alderman Stewart. A Also in attendance was K. Janna Taylor, Parks Director. & Recreation CONFIRMATION OF MINUTES That the minutes of the meeting of the Parks & Recreation Committee held on Wednesday, October. 17th, 1984, be taken as read and adopted. Item No. 1 Contract — Cornerstone Planning Group The Committee reviewed the from Cornerstone Planning Group. Janna indicated thatcontract the solicitors were also reviewing the contract. Recommendation; That the contract be sent to Council for approval; after the review by the solicitor. Item No. 2 CARRIED New View Society The Committee reviewed the attached Society. The letter from the New View existing states that this group would be charged $ 15.25 per hour.policy Committee felt that if we waive charges for one group we may be faced with similar requests from other groups. Recommendation: That we follow existing policy on rental Item No. 3 of the gymnasium. CARRIED Hyde Creek — Gymnasium Plea e see attached letter. Committee questioned e 1 ogic of ccl osing the gymnasium o July and August forthdances. This will be reviewed withduring new Parks & Recreation Committee to see if there isthea need to close the gym for dances. 4'ecommendation: That the group be permitted to utilize the gym for July 6th, 1985. CARREED Item No. 4 Kinsmen Building There is presently no access road into the back of the Kinsmen Building. Trucks, cars, etc., drive over the grass to get to the back door. During the weather this naturally plays havoc with the grass. rainy We initially tried to get the Kinsmen involved in paying for the road; however, they indicated at the time, that they could not afford it. The intention now is to build the road and take it from the unallocated parks capital budget. The estimate to do the work is $ 1,100.00. The Kinsmen will be approached to cost share in the project. Recommendation: That we proceed with building the access road and that the $ 1,100.00 be taken from unallocated parks capital budget. CARRIED ADJOURNMENTi The meeting adjourned at 5I00 p.m. J J. K ecretary.