MEMORIAL ARENA TASK FORCE AGENDA

Monday, May 12, 2025

10:00 A.m. - 11:00 A.m.

Meetings are broadcasted, recorded and livestreamed, and are available on the Internet. All meetings are hybrid format (both electronic platform and in-person at the Town Hall, Menesetung Room)

If you wish to attend this hybrid meeting by audio or video conference please contact Mandy Powell at [email protected] or 519-524-8344 Ext. 204, Town Hall, Goderich

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1.

CALL TO ORDER

2.

DISCLOSURE OF PECUNIARY INTEREST

3.

CONFIRMATION OF THE AGENDA AND ADOPTION OF MINUTES

3.1

Approval of Agenda

• That the Memorial Arena Task Force hereby accepts the May 12, 2025, Agenda, as presented.

3.2

Adoption of Minutes

• That the Memorial Arena Task Force hereby adopts the April 22, 2025, Minutes, as printed.

4.

DELEGATIONS AND PRESENTATIONS

4.1

GSP Group Inc. re: Goderich Memorial Arena Draft Comprehensive Plan and Future Use Recommendations and Financial Viability

5.

STAFF REPORTS

• That the Staff Reports be received for information and the recommended action be approved.

5.1

Janice Hallahan, Chief Administrative Officer re: Community Sport and Recreation Infrastructure Fund (Stream 2) Opportunity

Staff Recommendation: Task Force direction required

6.

CORRESPONDENCE RECEIVED AND COPIED FOR WHICH THE DIRECTION OF THE TASK FORCE IS REQUIRED

7.

CORRESPONDENCE RECEIVED FOR INFORMATION

8.

CORRESPONDENCE RECEIVED AND RECOMMENDED ACTION NOTED

9.

UNFINISHED BUSINESS

10.

NEW BUSINESS

11.

CLOSED SESSION

12.

REPORTING OUT OF CLOSED

13.

PUBLIC FORUM

14.

ADJOURNMENT

• That the Memorial Arena Task Force does now adjourn at ___ AM to meet again at the next Regular Meeting scheduled for June 9, 2025.