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Accueil Langford Séances 19 février 2026

Conseil externe · Ordinaire

19 février 2026

West Shore Parks and Recreation Society Board of Directors

17:30 – 19:22 · 1h 52m
5 présents · 0 absents
Alison MacKenzie Conseiller — Dean Jantzen Conseiller — Kimberley Guiry Conseiller — Leslie Anderson Conseiller — Shelly Donaldson Conseiller —
Personnel et officiers présents
April Luchinski manager of human resources — Geoff Welham manager of recreation — Grant Brown CAO — Ron Dietrich manager of operations — Tiffany Moore recorder — Wei Wu manager of finance and administration —

Revisions

  1. 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