External Board · Regular
February 19, 2026
West Shore Parks and Recreation Society Board of Directors
17:30 – 19:22 · 1h 52m
5 present · 0 absent
Staff & officers present
Revisions
- First published Substantive fetched Jun 22, 2026
- · Motion 1 added: THAT THE AGENDA BE APPROVED.
- · Motion 2 added: THAT THE MINUTES OF THE REGULAR MEETING ON JANUARY 15TH, 2026, BE APPROVED AS PRESENTED.
- · Motion 3 added: THAT THE BOARD APPROVE IN PRINCIPLE THE DEVELOPMENT AND IMPLEMENTATION OF A PARK AMENITY SPONSORSHIP & MEMORIAL PROGRAM, BASED ON THE HYBRID MODEL OUTLINED IN THIS REPORT AND THE ATTACHED DRAFT POLICY; AND FURTHER, THAT THE BOARD DIRECT ST…
- · Motion 4 added: THAT THE BOARD DIRECT STAFF TO CHANGE THE AVAILABILITY OF $3.00 SHOWER ADMISSIONS TO THE TIMES OUTLINED IN THE DROP-IN SHOWER ACCESS REPORT FOR A PERIOD OF SIX MONTHS, AND REPORT BACK TO THE BOARD WITH ADMISSIONS DATA AND STAFF-SUPPORT DAT…
- · Motion 5 added: THAT THE BOARD DIRECT STAFF TO PROVIDE WRITTEN NOTICE TO GLENTANA VILLAGE RECREATION CENTRE THAT WSPRS RESPECTFULLY DECLINES THE OPPORTUNITY TO UTILIZE THE GVRC AS A PROGRAMMABLE SPACE, AND TO OUTLINE THE KEY CONSIDERATIONS.
- · Motion 6 added: THAT THE MEETING MOVE IN CAMERA.
- · Motion 7 added: THAT THE MEETING BE ADJOURNED AT 7:22PM.
- · Attendance added: Kimberley Guiry (present)
- · Attendance added: Leslie Anderson (present)
- · Attendance added: Shelly Donaldson (present)
- · Attendance added: Dean Jantzen (present)
- · Attendance added: Alison MacKenzie (present)
- · Attendance added: Grant Brown (present)
- · Attendance added: Geoff Welham (present)
- · Attendance added: April Luchinski (present)
- · Attendance added: Ron Dietrich (present)
- · Attendance added: Wei Wu (present)
- · Attendance added: Tiffany Moore (present)
- · Participation added: Alison MacKenzie recuse