Corporation of the Municipality of South Huron Committee of the WholeAgendaMeeting #:Date:Wednesday, February 06, 2019 at 6:00 P.m. - 7:00 P.m.Location:Olde Town Hall-Carling RoomAccessibility of Documents:Documents are available in alternate formats upon request. If you require an accessible format or communication support, please contact the Clerk's Department at 519-235 -0310 or by email at clerk@southhuron.ca to discuss how best we can meet your needs.1.Meeting Called to Order2.Amendments to the Agenda, as Distributed and Approved by CouncilRecommendation:That South Huron Committee of the Whole approves the Agenda as presented. 3.Disclosure of Pecuniary Interest and the General Nature Thereof4.Referred Business4.1To establish the scope of the recreation project so Council can provide the Committee with clear direction to move forwardReferred from January 21, 2018 Regular Council meetingRecommendation:That South Huron Committee of the Whole recommend to South Huron Council that the pool be removed from the scope of the project.Motion:That South Huron Committee of the Whole recommend to South Huron Council to add a second ice pad and a walking track to the scope of the recreation project.Recommendation:That South Huron Committee of the Whole recommend to South Huron Council establish whether the Project Steering Committee should continue.Motion:That South Huron Committee of the Whole recommend to South Huron Council that the fitness centre be removed from the scope of the project.Recommendation:That South Huron Committee of the Whole recommend to South Huron Council that the fitness centre remain within the scope of the project.Motion:That South Huron Committee of the Whole recommend to South Huron Council that the scope of amenities within the project include a single ice pad with option of a double pad, a walking track, community hub, gym and fitness centre. 5.AdjournmentRecommendation:That South Huron Committee of the Whole does now adjourn at 7:40 p.m.No Item Selected This item has no attachments