Ottawa Municipal Campground Authority AGENDA 9 Monday, 18 June 2012, 4:30 p.m. Ben Franklin Place Client Service Centre 101 Centrepointe Drive Room 1A Rosemary Theriault, Coordinator (613) 580-2424, ext 21624, Rosemary.Theriault@ottawa.ca Committee Members: Chair: M. Beauregard Vice-Chair: I. Barclay Members : S. Hardman, V. Wong Councillor: M. Taylor DECLARATIONS OF INTEREST CONFIRMATION OF MINUTES Minutes 8 – 31 May 2012 You can read this document on-line at http://www.Ottawa.ca http://www.ottawa.ca ACTION ITEMS 1. CAMPGROUND MANAGER’S REPORT Don Murphy, Manager 01 2. MONTH END FINANCIAL REPORT – MAY 05 3. SPRAY PAD AT CAMPGROUND - UPGRADE 4. NCC EVENT – 7 JUNE - UPDATE 5. PRIORITY SETTING EXERCISE OTHER BUSINESS ADJOURNMENT NEXT MEETING 16 July 2012 Note: Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public. ii iii OTTAWA MUNICIPAL CONSEIL DE GESTION, TERRAIN DE CAMPGROUND AUTHORITY CAMPING MUNICIPAL D’OTTAWA AGENDA 9 ORDRE DU JOUR 9 18 JUNE 2012 LE 18 JUIN 2012 PAGE ii OTTAWA MUNICIPAL CAMPGROUND AUTHORITY AGENDA 9 18 JUNE 2012 PAGE