Corporation of the Municipality of South Huron

Committee of the Whole

Agenda

Meeting #:
Date:	Monday, May 08, 2017 at 10:00 A.m. - 1:00 P.m.
Location:	Olde Town Hall-Carling Room

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1.

Meeting Called to Order

2.

Amendments to the Agenda, as Distributed and Approved by Council

• Recommendation:

  That South Huron Committee of the Whole approves the Agenda as amended by adding Mayor Cole's report, 4.3 - OSUM Report.

3.

Disclosure of Pecuniary Interest and the General Nature Thereof

4.

Reports

4.1

CAO D. Best - South Huron Recreation Centre and Exeter Pool Options Paper

4.2

CAO D. Best - Recreation Projects

4.2.1

Recreation Centre

• Recommendation:

  That South Huron Committee of the Whole recommends to Council that the CAO proceed with obtaining conceptual drawings for a new recreation centre/community hub with a single ice pad, with the option of a second ice pad being considered as a future phase.

4.2.2

Exeter Swimming Pool

• Recommendation:

  That South Huron Committee of the Whole hereby agrees to reconsider resolution CW13-2017 regarding upgrades to the Exeter Swimming Pool.

• Recommendation:

  That South Huron Committee of the Whole recommends to Council that the CAO proceed with obtaining conceptual drawings for the upgrades to the Exeter Swimming Pool; and

  That changerooms be moved to the south side of the swimming pool, with accessibility addressed by a beach access ramp or an external lift; and

  That resolution CW13-2017 is hereby rescinded.

4.3

Mayor Cole - OSUM Report

5.

Adjournment

• Recommendation:

  That South Huron Committee of the Whole does now adjourn at 12:54 p.m.