MEMORIAL ARENA TASK FORCE AGENDA

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

1.
CALL TO ORDER

 

2.
UNANIMOUS MOTION

 

  • That the Memorial Arena Task Force hereby unanimously consents to discussing and considering the following at the February 24, 2025, Special Memorial Arena Task Force Meeting at 10:00 AM;

    1. To receive information and a recommendation regarding the Memorial Arena Comprehensive Plan and Recommendations on the Future Use and the Financial Viability of the Building/Property - Request for Proposal.
    2. Kate Krouskie email, dated Saturday, February 15, 2025.
    3. Jim Reese email, dated Friday, February 14, 2025.

3.
DISCLOSURE OF PECUNIARY INTEREST

 

4.
CONFIRMATION OF THE AGENDA AND ADOPTION OF MINUTES

 

4.1
Approval of Agenda

 

  • That the Memorial Arena Task Force hereby accepts the February 24, 2025, Agenda, as presented.

5.
DELEGATIONS AND PRESENTATIONS

 

6.
STAFF REPORTS

 

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

7.
CORRESPONDENCE RECEIVED AND COPIED FOR WHICH THE DIRECTION OF THE TASK FORCE IS REQUIRED

 

8.
CORRESPONDENCE RECEIVED FOR INFORMATION

 

  • That the correspondence be received for information.

9.
CORRESPONDENCE RECEIVED AND RECOMMENDED ACTION NOTED

 

10.
UNFINISHED BUSINESS

 

11.
NEW BUSINESS

 

12.
CLOSED SESSION

 

13.
REPORTING OUT OF CLOSED

 

14.
PUBLIC FORUM

 

15.
ADJOURNMENT

 

  • That the Memorial Arena Task Force does now adjourn at ___ AM to meet again at the next Regular Meeting scheduled for March 18, 2025.

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