MEMORIAL ARENA TASK FORCE AGENDA

Monday, May 26, 2025

10:00 A.m. - 12:00 P.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 

3.1

Approval of Agenda

• Moved by: Member Debrouwer
  Seconded by: Member Noel

  That the Memorial Arena Task Force hereby accepts the May 26, 2025, Agenda, as presented.

4.

DELEGATIONS AND PRESENTATIONS

4.1

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

5.

STAFF REPORTS

5.1

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

Staff Recommendation: Receive for information

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

• Moved by: Member Petrie
  Seconded by: Member Debrouwer

  That the Memorial Arena Task Force does now adjourn at 11:14 AM to meet again at the next Regular Meeting scheduled for June 9, 2025.