Thursday, December 15, 2011

Minutes of Meeting held 13 December 2011


Golden Bay Shared Recreational Facility
Minutes of Meeting held 13 December 2011 6.30pm Rugby Club
Present
Pete Blasdale; John Byrne; Marguerite Dooley; Ann Jones; Dean Lund; Duncan McKenzie; Fleur Murray; Dave Myall; Wayne Packard; Graham Pomeroy; Jenny Pomeroy; Georgie Stone; Marcus Stone; Faye Turnbull; Jean Wedderburn; Arlun Wells.
Apologies
Brian Alder; Jenny Cooper; Dave Lewis; Carolyn McLellan; Steve Mitchell; Sally-Ann Neal; Mik Symmons; Don Robertson; Roger Tait; Dave Tippett
Apologies be accepted Dean / Fleur

Committee Nominations
An interim committee had been serving since September. Committee now elected.
Position Nominated Proposed Seconded
Chair Dean Lund Peter Blasdale Fleur Murray carried
Dep Chair Peter Blasdale Ann Jones Dave Myall carried
Secretary Jenny Pomeroy Peter Blasdale Fleur Murray carried
Treasurer Fleur Murray Graham Pomeroy Ann Jones carried
Com member Arlun Wells Ann Jones Fleur Murray carried
Com member Sally-Ann Neale Jenny Pomeroy Dean Lund carried
Com member Ann Jones Arlun Wells Fleur Murray carried
Com member Roger Tait Dean Lund Jenny Pomeroy carried
Com member John Byrne Graham Pomeroy Faye Turnbull carried
Moved that nominations be accepted Dean / Dave M

Update of Concept Plan
Dean has asked Jorgen for costing of the two options (these will be very similar) and a 4 lane 25m 1.4m deep lap pool. Hopes to have these back before A&P show, possibly prior to Christmas.
Dean to give feedback to Jorgen. Action Dean
Weights Room
There was some discussion about the weights room – that the plan does not have a room dedicated to weights. Georgia felt that this was important for those on a green prescription and for the teenagers. Had been discussed in the past and no one had actually come forward to date wanting it, it would be in direct conflict with a business in town and that the rugby club had tried it before but wasn’t really used as much as first thought.
Function Room
No decision yet made on option 1 or 2. Merits for both. Cost will be about the same so not deciding at this point is not going cause a problem.
Discussed about putting the toilets downstairs, but could be cost prohibitive. Structural cost increase considerably once start going to two levels which is why overall building planned for one level.
Option 1 may allow a lot more winter sun into the building.
Storage / Viewing Space at end of Gym
Graham raised concern that there might not be enough storage in the project. Search and Rescue themselves would be looking for about 20m².
Storage at the end of the gym may be bit thin. Possibly only 2m wide – not that user friendly. Also a huge amount of space above it wasted (whole height of the gym). Question raised whether the area above the storage could perhaps be viewing platform into the gym.
Outdoor storage needs to have a coordinated approach. Agreed that don’t need architecturally designed buildings, but once we have built a stunning centre don’t want to see lots of little huts dotted around the place.
A&P Show
A&P Show on 21 January. A stand has been booked.
Jenny P questioned whether we are ready and prepared to answer the questions likely to come up. Arlun suggested a pre-show meeting of those volunteering to man the stand. Agreed that the show is the easiest way to reach the most amount of people and that appropriate as it is on site.
Ann said that it was vital that everyone from our group is singing from the same hymn sheet.
Fact sheet and briefing to be written up beforehand. Questionnaire / suggestion box at stand for people to fill in there and then. Important to focus on the multi-function nature of the project – not just sport.
Public meeting to be held fairly soon afterwards while still fresh in people’s minds.
Jen P to send out email asking for volunteers. Action Jenny P

GB Weekly
Pete suggested an article in GB Weekly on the Friday prior to the show giving the history of the grounds and what the future could be like. Photos rather than plans – plans too small and difficult to explain with limited space. Pete to talk to GB Weekly. Action Pete
Feasibility Study
Pub Charity application unsuccessful on basis that didn’t really meet criteria (don’t usually fund set up costs). Jen P to look at fundview to see if can find another source to fund feasibility study. Action Jenny P
Model
Fleur raised that Barry Evans has offered to do a 3D model. All delighted with the offer, but felt that it is a bit soon – further down the track would very much appreciate this offer.

Meeting closed 8.20pm