Operations Committee

Next Meeting

TBA

Chair - Mark Scott

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Committee Minutes:

PURPOSE AND TERMS OF REFERENCE

To develop/revise and bring before the Board policy and procedures for jurisdictions listed below:

1. To serve as J.S.C.A.'s Technical Maintenance Committee.

2. To receive and consider requests for annual allocation and restricted use of club/meet-ing rooms, craft storage, and locker space--make recommenda-tions in writing to the General Manager.

3. To be responsible for recommending the use of the hangar.

4. To receive and consider members' appeals of administration decisions in reference to storage and space allocation, and make recommenda-tions in writing to the Board.

5. To take charge of the Centre's repair, maintenance, renovation and safety for the building, site, and equipment, unless assigned to another committee by the Board or Operations Committee.

a) Building 13 in entirety
- operating systems: plumbing, electricity, heating
- physical structure
- fire suppression devices
- security alarm systems
b) Beaches and Ramps
c) Compound (enclosed by fencing)
- perimeter fencing
- roadway paving
- ground conditions
- operating systems: water lines, electrical system,
fuel lines
- caretakers trailer
d) Construction and renovations (e.g., Phase III, clubrooms racks etc.).
e) Building security
- general security for daily operations
f) Construction and placement of all signage in Building 13 and compound area including fencing.