Recreation Services Committee

Resolved that the Grimsby Santa Claus Parade Meeting Minutes of January 23, 2017 be received for information.

Resolved that the Committee recommend that the Peach King Centre Fitness Room Staff Use Report DRS17-01 be received for information and that the program be approved.

Resolved that the Committee recommend that the Christmas in Grimsby Project Report DRS17-02 be received for information and that the corresponding budget request be included in the 2017 Operating Budget for committee and Council's consideration.

Resolved that the Recreation Services Rates and Fees Report DRS17- 03 be received and it is recommended that the proposed 2017-2018 Rates and Fees be approved and incorporated in the 2017 Operating Budget approval process.

Page 3 of 5 Recreation Services Committee Jan. 31, 2017 Resolved that the correspondence from Bill Stuart, Grimsby Gentlemen Rugby Football Club, dated Dec. 12, 2016 regarding applying for a permanent liquor license for the Alway Building be received and approved subject to the Club continuing to follow our Municipal Alcohol Policy.

Resolved that the correspondence from Lisa Baum, Manager, Canada 150 Community Infrastructure Program: Canada 150 Community Infrastructure Program Project Application #809582 - Improvement of Forty Mile Creek Trail be received for information.

Resolved that the Recreation Services Committee go into a Closed Session under Section 239(2)(b) of the Municipal Act; personal matters about an identifiable individual, including municipal or local board employees  Replacement of the Director of Recreation, Facilities and Culture .

Resolved that the Recreation Services Committee return to open session.