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AGENDA - Parks, Recreation and Cultural Services Advisory Committee - 20150416PARKS AND RECREATION ADVISORY COMMITTEE MEETING AGENDA THURSDAY,APRIL 16,2015 7 P.M. HOLLAND ROOM AURORA TOWN HALL PUBLIC RELEASE April 9,2015 TOWN OF AURORA PARKS AND RECREATION ADVISORY COMMITTEE MEETING AGENDA DATE:Thursday,April 16,2015 TIME AND LOCATION:7 p.m.,Holland Room,Aurora Town Hall 1.DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF 2.APPROVAL OF THE AGENDA RECOMMENDED: THAT the agenda as circulated by Legal and Legislative Services be approved. 3.RECEIPT OF THE MINUTES 4.DELEGATIONS (a)Stephen M.A.Huycke,Town Clerk Re:Advisory Committee Member Education and Training (b)Al Downey,Director of Parks &Recreation Services Re:Parks and Recreation Advisory Committee Update 5.MATTERS FOR CONSIDERATION 1.Memorandum from Town Clerk pg.1 Re:Appointment of a Parks and Recreation Advisory Committee Member to the Trails and Active Transportation Committee RECOMMENDED: THAT the memorandum regarding Appointment of a Parks and Recreation Advisory Committee member to the Trails and Active Transportation Committee be received;and Parks and Recreation Advisory Committee Meeting Agenda Thursday,April 16,2015 Page 2 of 2 THAT the Parks and Recreation Advisory Committee (PRAC)select one (1)member to represent the PRAC on the Trails and Active Transportation Committee. 6.INFORMATIONAL ITEMS 7.CLOSED SESSION RECOMMENDED: THAT the Parks and Recreation Advisory Committee resolve into a Closed Session meeting to consider: 1.Personal matters about an identifiable individual,including a Town or Local Board Employees;Re:2015 Community Recognition &Citizen of the Year Awards Nominations 8.NEW BUSINESS 9.ADJOURNMENT MEMORANDUM DATE:April 16,2015 TO:Parks and Recreation Advisory Committee Members FROM:Stephen M.A.Huycke,Town Clerk RE:Appointment of a Parks and Recreation Advisory Committee member to the Trails and Active Transportation Committee RECOMMENDED: THAT the memorandum regarding Appointment of a Parks and Recreation Advisory Committee member to the Trails and Active Transportation Committee be received;and THAT the Parks and Recreation Advisory Committee (PRAC)select one (1) member to represent the PRAC on the Trails and Active Transportation Committee. BACKGROUND: The Trails and Active Transportation Committee (TATC)will be holding their initial meeting on April 17,2015.The membership of TATC,as set out in its terms of reference,includes one representative of PRAC. The TATC meets on the third Friday of every second month at 10 a.m.with the exception of July and August.As well,additional meetings of the Committee may be called by the Chair to address urgent matters. It would be appropriate for PRAC to appoint one of its members to the TATC. 100 John West Way Box 1000 Aurora,Ontario L4G 6J1 Phone:905-727-3123 ext.4771 Email:shuycke@aurora.ca www.aurora.ca Town of Aurora Legal &Legislative Services Parks and Recreation Advisory Committee Meeting Agenda Thursday,April 16,2015 Item 1 Page -1 -1 -