Sunday, June 14, 2015

Update on activities with the proposed new community facility

 Update on activities with the proposed new community facility.
 
New Committee
 
Dean Lund               Chair                   525 6201 (W)
 
Peter Blasdale         Deputy Chair        03 547 5588 (H)
 
Brian Harris             Secretary             525 8599 (H)
 
Fleur Murray            Treasurer             525 6116 (H)
 
John Byrne             Committee            525 9867 (H)
 
Roger Tait              Committee            525 9321 (H)
 
Philip Woolf            Committee            027 451 6076
 
Faye Turnbull          Committee            525 9908 (H)
 
Sara Chapman        Committee           027 619 2271
 
Co-opted by Committee as/when necessary : Candy Wegener ( Fundraising )
 
                                                                   Leigh Crocker ( Accountant )
 
                                                                   Kevin Winter ( Soccer ) and others on a "as required" basis.
 
New members to our Executive and Committee include :-
 
  a - Faye Turnbull, lifetime involvement in the Golden Bay community and sports clubs.
 
  b - Brian Harris, has recently returned to Golden Bay after a 4 year appointment as Chief Executive of the Chatham Islands Enterprise Trust. Previous history of community sports coaching, projects and fundraising.
 
Committee Responsibilities
 
The following role responsibilities were confirmed at our June Committee meeting :
 
a - Fundraising
 
Funding Agencies/Corporates - Sara Chapman
 
Fundraising Activities - Candy Wegener
 
b - Communication
 
GB Weekly - Sara Chapman
 
Facebook - Candy Wegener
 
User Groups - Brian Harris/Dean Lund
 
If your Group is planning or organising a fundraising activity or require assistance with publicity do not hesitate to contact Sara ( sc30beach@gmail.com ) or Candy ( candy_wegener@yahoo.de )
 
Site Plan
 
The site plan has been modified to allow for the relocation of the netball courts to the area adjacent to Brownies Inn. This will provide additional carparking and better alignment of the new complex with the main sports field.
 
Netball are supportive of this move and, if required, allows for the work on the construction of the new courts to commence in advance of the main project.
 
There are some relatively minor issues that need to be resolved on behalf of the Fire Service and A&P Association but these are not thought to be insurmountable.
 
Project Design Plans
 
The cost estimates based on the Arthouse design plans have come in at $4.4million compared to our budget of $4million. These figures are better than what was initially anticipated and we are getting closer to reaching our budget figure without having to reduce the size of the building footprint or radically alter the proposed design parameters.
 
The committee believes that a design/build tender process will allow individual companies to bring innovation and price competitiveness in their respective bids which will hopefully allow us to reach our budgeted $4million target.
 
Don Robertson ( Project Manager ) is preparing specifications as a first step towards the distribution of tender documents to selected companies.
 
The next important milestone will be the TDC Community Services meeting on the 25th June where Susan Edwards will table the proposed plans and recommended process for approval. The following day (26th) the Working Group will meet to hopefully be in a position to ratify the agreed process and timeframes.
 
Further meetings with User Groups will be planned to ensure that all interested parties are fully informed and in agreement with the proposed process.
 
Fundraising
 
Canterbury Community Trust have very generously committed $100,000.00 subject to the project proceeding. Once the project goes to tender and there is real certainty with the project commencing the committee intends to ramp up the fundraising activities, particularly at a corporate level. I am sure that once construction activity commences on site our Golden Bay community will get in behind all fundraising activities in support of this valuable community asset.
 
In conclusion the Committee remain determined and confident that this project will be completed, despite the obvious setbacks over the last couple of years. As always, if you have any queries or concerns please contact Dean or any committee member to discuss and work through. We are only too willing to make time to address any issues as we are totally committed to ensuring we get things right.
 
 
GBRSF Committee  

Annual General Meeting 22nd April 2015

Minutes of the 4th Golden Bay Shared Recreational Facility Inc. AGM
6.30 pm Wednesday 22 April 2015, Takaka Rugby Club
Welcome
Dean welcomed everyone present.

Present
Peter Blasdale Vice Chair
Sara Chapman GBSRF Fundraising
Ollie Gleeson Search and Rescue
Brian Harris
Dean Lund Chair
Fleur Murray Treasurer and Hockey
Nicky Packard Football
Wayne Packard Rugby
Graham Pomeroy Search and Rescue
Jenny Pomeroy Secretary
Roger Tait Rugby Club and Rec Park
Faye Turnbull Netball
Philip Woolf GBSRF Committee member

Apologies

Carol Baker Impact Youth Trust
Alan Blackie Bridge
John Byrne Hockey 
Sally Douglas Senior Net
Abbie Langford Boys & Girls A&P and Youth Council
Sharon McConnon Squash
Roger Rosser A&P Assoc
Jean Wedderburn A&P Assoc & Bridge 
Candy Wegener Fundraising

Moved that apologies be accepted (Dean / Jenny) carried

Minutes of 3rd AGM (3 April 2014)
Moved that these be taken as read and are a true and accurate record. (Jenny/Dean) carried

Matters Arising
None

Chair’s report
Dean read his report (attached)
Moved that this report be adopted (Dean / Philip) carried
Jenny thanked Dean for his work.

Treasurer’s report
Fleur presented accounts for the year (attached)
Moved that report be accepted (Fleur / Jenny) carried

Election of officers

Committee for 2015-2016
Position Nominated Seconded

Chair Dean Lund Fleur Pete
Vice Chair Peter Blasdale Roger Philip
Secretary Brian Harris Philip Roger
Treasurer Fleur Murray Dean Pete
Committee Members John Byrne Dean Jenny
Sara Chapman Dean Jenny
Roger Tait Dean Jenny
Faye Turnbull Dean Jenny
Philip Woolf Dean Jenny

All carried

Candy Wegener (fundraising), Leigh Crocker (accountant) and a football club rep (Kevin Winter) to be invited to meetings.  Committee can co-opt as necessary.

Auditor
Moved that Cynthia Sampson review the accounts for 2015- 2016 (Fleur /Dean) carried

Subscription
Moved that the subscription for 2015 - 2016 be $0. (Dean / Fleur) carried

General Business
Update
Dean gave an update on recent developments:
  • Don Robertson, Tasman Projects has been appointed Project Manager.
  • The project is back on track albeit with a budget reduction of $625,000.
  • Concept plan that we have been working on was developed using the previous budget
  • Even though general inflation is low, it is still high within the building sector.
  • Golden Bay Facility Project Group are now looking at different (less expensive) ways of building it so that none of the elements are lost and all user groups are still catered for.
  • GBF Project Group will take no more than 2 months to see if a different design is achievable – their main focus is to keep everything in the plan.
Fundraising
  • Canterbury Community Trust grant has been confirmed.
  • User group pledges are over $100,000.  
  • There will be another open day (User groups and public, similar to February 2014) when final plan is decided.  User groups will then be asked to make good their pledge.
  • There will be regular updates in the Golden Bay Weekly  - fundraising total, project updates and fundraising events.
  • Sara Chapman will be overseeing and co-ordinating corporate fundraising and grant applications.  Candy Wegener will co-ordinate all local fundraising.
  • Naming rights and sponsorship will be investigated once the plan is finalised.
Operational
Once the project gets close to completion an operational committee will take over – it will be a new committee, but could involve the same people.
Netball
  • All keen that netball are the first group catered for, as they do not have a full court at present. 
  • Three GB teams are currently playing in Motueka on Saturdays as there is no suitable court in Golden Bay
  • Netball would be happy to have courts on Park Ave, rather than on Rec Park level, especially if it meant that they could be up and running for 2016 season.
  • In time and as funds permited would then like to see hill landscaped so that there was continuity between the two levels
  • Netball will monitor the trees / shade / frost situation on Park Ave during winter 2015.
  • Netball would prefer 3 courts with no fencing, than 2 courts with fencing
Long Term Plan
Our hearing is on 1 May at 10.20 in Takaka Fire Station.  
Brian Harris
Brian, our new secretary, gave an overview of a similar project he has been involved with in the Chatham Islands.  His main points were:
  • Retain footprint
  • Keep all user groups involved – strength in numbers, both from fundraising point of view, but ultimately for the health of the centre
  • Anything that is removed now because of reduction in budget will be regretted down the line, so stick to your guns

Meeting closed 7.45pm



Golden Bay Shared Recreational Facility Incorporated

Annual General Meeting  22nd April 2015

Chairman's Report


Welcome to the 4th Annual General Meeting of the Golden Bay Shared Recreational Facility Incorporated.  It certainly seems we have been operational a lot longer than the four years.

To be fair the past 12 months has been one of fluctuating fortunes and I admit to being a little disappointed we are yet to put a spade in the ground.

However upon reflection we have actually achieved a great deal over the past four years.  We need to remember that this time last year we didn’t actually have a Project; with the funding having been cut from the Council’s short and long term plans.

On the back of a huge uprising from the local community, making it very clear to our Council that this decision was not acceptable, we were successful in having our Community Project reinstated into both the Annual and Long Term Plans, albeit with a reduced budget.

This was a tremendous effort by all involved, with that effort reflected in the fact that our Project was the most submitted on Project in the whole of the Tasman District during the 2014 Plan consultation.

This outstanding community response certainly gave this committee real encouragement and energy to continue our work to see this Project to fruition.  It certainly gave me the confidence that we are heading down the right track and that it is what the vast majority of Golden Bay residents want and deserve.

There is no getting away from the fact that the population (young, old and generations to follow) are under-provided for in Golden Bay; with either substandard and deteriorating existing facilities or no facilities whatsoever.

Another real positive this year was the positive response to the request for pledges from the User Groups to kick-ff fundraising for this facility. A total of $101,850 was forthcoming which exceeded our expectations.

Our approach, and correctly so, has been a ‘softly softly’ start to the fundraising campaign.  However as we near the point of confirming final design this aspect will certainly ramp up and will demand a big effort from the whole community.

While on the face of it publicly, it appears little has been progressed over the past 12 months, however a great deal or work is happening in the background.

The current focus of this work is revolving around massaging the existing Concept Plan into the reduced budget.  The committee is absolutely determined to do this without any impact upon size or scope of what is currently proposed.  This is obviously no simple task but one we are determined to succeed in.

I would like to thank the Committee for their effort and patience over the past year.  Every little bit of help and effort goes along way.

In particular I would like to single out Jenny Pomeroy for special mention.  Jenny has been right at the forefront of this project from the start and I cannot thank her enough for the time and efforts she has put in; the level of commitment at her own personal cost she has invested into this project and the understated but professional hard-nose she has brought to the table.  She has certainly made my position significantly easier to manage.  It is with real regret, but totally understandable, the due to her pending relocation to Nelson that Jenny will not be seeking re-election to our Committee.  On behalf of our Committee and the community of Golden Bay I extend a warm thank you for your unrivalled contribution to our Project.

From here, we all need to keep working away in a positive and collaborative manner, knowing full well that this Project is very important to Golden Bay going forward and with the goal that by this time next year we will be seeing something special under construction on this very site.



Dean Lund
Chairman
Golden Bay Shared Recreational Facility Incorporated


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Golden Bay Shared Recreational Facility Inc. Tuesday 3 March 6pm Rugby Club

Golden Bay Shared Recreational Facility Inc.
Tuesday 3 March 6pm Rugby Club

Present
Pete Blasdale; Sara Chapman; Dave Lewis; Fleur Murray; Dave Myall; Dean Lund; Jenny Pomeroy; Roger Tait and Adge Tucker

Apologies
Martine Bouillir; John Byrne; Kevin Winter and Philip Woolf 

Previous Meetings Minutes

3 September 2014

True and correct record.  No matters arising

Correspondence

Inward
Stuart Bryant Murchison operating budget and notes (4 Sept 2014)
Tara Fifield Notes from 28th August working party meeting
Judene Edgar Suggestion that GBSRF run working party meetings, instead of TDC
MKM Postponement of meeting
Outward
Stuart Bryant Thanks for notes (4 Sept 2014)
Tara Fifield Requesting notes from 28th Aug meeting, and sending up to date contact list x 2
MKM New date for meeting (Sara)
Project Summary (Dean)
Susan Edwards Request for letter confirming project in the budget (22 October)
Judene Edgar Request for draft pledge forms
User Groups Meeting 20 October 14 invite
Notes of 20 October meeting
Update on final total and thank you
Indiv groups, thanks (Fleur)
Dave Upfold – help with ticket sales
NBS Bouncy Castle for fundraising
Raffle thanks Brigand, Old School, BP, Mariposa, Takaka Fuel and Fish, Schnapp Dragon

No matters Arising

Finance
Current Balance $621.74

Money still to bank from Dave Upfold Shows and A&P Show

Group pledges $101,850.00 – Great Result.

General Business

1. Update
Dean gave an update of recent working party meetings and where the project is at.
2. Fundraising
There were some fundraising events over the summer, mainly groups fundraising towards their pledges.
GB Weekly will not charge for advertising for fundraising events for the facility.  
Action: Jenny to write to them to say thanks. 
Extremely important that all groups support each other.  Success of events depends on tickets sold, bums on seats etc – if a group is doing an event, important that the other groups support it, particularly with ticket sales.  
Classic Car Catering Sunday 5 April about 100 people
Opportunity offered by Paul Sangster, which committee have agreed to take on.
Actions:
Fleur to draw up plan – quantities “menu” etc and hand over organisation the week before 
Dave L to see if Cheryl Elsey interested in managing it on the day – otherwise Dean / Jenny
Need a couple of volunteers from each group to help on the day and provide food All 
Dave M indicated he will help on day.
Firewood
Philip Windle has offered 12-14 cord dry split gum for sale or raffle for facility.
Agreed to sell it, rather than raffle.
Dean – to check first that Arlun is happy for us to do this and if so put ad in GB Weekly.
Roger will supply a trailer for delivery.
Local Fundraising Co-ordinator
We need someone to support and co-ordinate the local fundraising initiatives.  Dean to approach Candy Wegener to see if she is interested.  Sara to continue with the grants and corporates.
3. Furniture
The Junction Hotel is closing and Dean has expressed an interest in having a look at any furniture, kitchen equipment etc which may be of use.
4. Long Term Plan
Submissions will be open shortly.  Jenny to do one on behalf of Committee.  Jenny to send email to user groups asking to do same and committee members to chase up.
5. AGM
AGM to be on 22 April, 6.30pm.  Jenny to advertise in GB Weekly and send email to user groups.
Jenny advised that as she is moving to Nelson she will not be standing for secretary’s position.
6. Bank Account
Moved Fleur / Dave (carried) that Bank Account is moved from Bank of New Zealand to NBS Takaka on 1 April.  Account Name GBSRF Inc. 
Dean absented himself from this discussion.
7. A&P Show
Jenny was asked whether Booth will still be ok for this years Boys and Girls A&P Show – yes – carry on as normal.
8. User Group Email
Jenny to send email to user groups with following information:

  • Fundraising – the need to get on with this, and the need to support other groups activities and that they can advertise through GB Weekly
  • Firewood available for purchase
  • AGM Date
  • Long Term Plan submissions
  • Update on progress