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council correspondence - District of Sechelt

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DISTRICT OF SECHELT<br />

MINUTES OF THE SECHELT<br />

CULTURAL COMPLEX TASK FORCE MEETING<br />

held at 5797 Cowrie Street, <strong>Sechelt</strong>, BC<br />

Monday, June 18, 2012<br />

PRESENT<br />

STAFF<br />

REGRETS<br />

Councillor Darnelda Siegers (Chair), Mike Clement, Jane Ford,<br />

Helen Prosser, Monika Schittek, Garry Foxall<br />

Emanuel Machado, (Manager, Sustainability and Special Projects),<br />

Susan Sagman (Recording Secretary)<br />

Ann Watson<br />

CALL TO ORDER<br />

The Chair called the Cultural Complex Task Force Meeting to order at 1:12 pm.<br />

ADOPTION OF AGENDA<br />

Recommendation No. 1 – Agenda<br />

Moved/Seconded<br />

That the Agenda be adopted.<br />

CARRIED<br />

ADOPTION OF PREVIOUS MINUTES<br />

Minutes <strong>of</strong> the <strong>Sechelt</strong> Cultural Complex Task Force Meeting<br />

Recommendation No. 2 – Minutes <strong>of</strong> the Meeting <strong>of</strong> June 11, 2012<br />

That the minutes for the <strong>Sechelt</strong> Cultural Complex Task Force meeting <strong>of</strong> June 11, 2012<br />

be amended in the following:<br />

Under the heading Application for Gaming Grant; that the phrase ‘in the name <strong>of</strong> the<br />

Task Force” be omitted.<br />

Under the heading Creative City Summit; that the sentence ‘Siobhan recommended a<br />

representative <strong>of</strong> the Task Force attend the Summit.’ be omitted.<br />

<strong>District</strong> <strong>of</strong> <strong>Sechelt</strong><br />

Regular Council Meeting Agenda<br />

July 18, 2012<br />

Page 31

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