Agenda Item
Meeting Date:
4/16/2024 - 7:00 PM  
Category:
Operations  
Type:
Action  
Subject:
8.6 Synthetic Field Operating Agreement and Licence  
Student Achievement Plan:
 
Policy:
 
Enclosure:
 
File Attachment:
2024 Apr 16 Staff Report_Synthetic Field Operating Agreement and Licence.pdf
 
Summary:
 
Funding:
 
Recommendation
THAT the Board of Education approve the Synthetic Field Operating Agreement and Licence as attached, effective the date of signing.  
Approvals:
Recommended By:
Signed By:
Tracy Orobko - Executive Assistant
Signed By:  
Ray Velestuk - Secretary-Treasurer
 
Vote Results:

Original Motion
Member Korky Neufeld Moved, Member Stan Petersen seconded to approve the Original motion 'THAT the Board of Education approve the Synthetic Field Operating Agreement and Licence as attached, effective the date of signing.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Shirley Wilson     Yes
Stan Petersen     Yes
Korky Neufeld     Yes
Jared White     Yes