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HomeMy WebLinkAbout2005-09-13 Minutes I - 11 Draft minutes -Not vet approved by Committee NOTES OF MEETING OF SAMUEL WILMOT NATURE AREA MANAGEMENT ADVISORY COMMITTEE HELD ON TUESDAY SEPTEMBER 13, 2005 AT 7:00 P.M. Attendance: David Best Allan Hewitt Councillor Don MacArthur Cathrine McKeever Joe McKenna Karin Murphy Greg Wells Peter Windolf Regrets: Arthur Burrows Cam McCauley Leanne Sobol Absent: Jim Cleland 1. Agenda ~ ~K"'~ ~.~a.~ e,.w~. J g 4 V~ F r~1y 1 F,/K._d.. i~~l. ~cubfx++.s.r~c Additions ~°°~- At~f, ~s~ ..m, There were no additions to the agenda. tlf~~?.:~~~~~. -.... Acceptance ofA~enda l~i~.;~ Y~~`K-~.a._.~.v~ MOVED by David Best, seconded by Karin Murphy - m THAT the agenda for be accepted. CARRIED ~ 2. Minutes of June 14, 2005 - .~,.~~„_w,°`-"" ~ zz,,_, Corrections ~ i There were no corrections to the minutes. ' Approval of Minutes MOVED by Karin Murphy, seconded by Don MacArthur THAT the minutes of June 14, 2005 be approved. CARRIED 3. Issues arising from the Minutes There were no issues arising from the minutes. 4. Project Updates Si~na~e As discussed at the last meeting, Gary Page has now installed bird guards on all the signs prone to bird droppings and they seem to be working. There have been several incidents of the signs being removed from their frame. Gary is currently coming up with a more secure frame design for the ones which were recovered and will replace, at his cost, the sign that was stolen. Newcastle Memorial Forest The area where the forest will be located has undergone a lot of preparation throughout the summer. The soil has been turned, it has been graded and weed-sprayed, and the Operations department has begun building the trails. The Lions Club will soon begin to seed the area with a grass mix. They have already started to sell trees for planting to begin this fall. Peter has provided the Lions Club with a list of trees that are native to the Nature Area. He has also ordered the wood that will be used to create the entrance feature. Peter will look into producing a letter of understanding or a formal agreement outlining responsibilities and restrictions for both the Lions Club and the Municipality. Garbage Cans Students from Bowmanville High School have painted 2 garbage cans, which have now been installed in the Nature Area. One is located at the Cobbledick Road parking lot, and the other is at the Toronto Street parking lot. The students also painted one can for the Valleys 2000 and three for the beaches area. Gazebo The gazebo to be installed at the top of the bluff will be ordered this fall. Details on its size and building materials have yet to be finalized. The Committee discussed the potential for vandalism and would like to investigate using a more vandal-resistant material such as metal or recycled plastic. The extra costs and benefits of this will be considered, although our existing budget may not permit the construction of an all metal gazebo. Viewing Platform Vandalism The viewing platform nearest the lake was vandalised recently. This is also where the stolen sign was originally located. Cathrine suggested there be a section on page 2 of the Canadian Statesman outlining the cost of vandalism to taxpayers. Councillor MacArthur will suggest this to the Mayor and Council. Bride Peter met with GRCA and MNR in July regarding the erosion at the bridge. GRCA has received the report from Aquafor Beech and will use it for the design of the bank stabilization. Greg brought a draft of the plan, which, when constructed, should be a fairly permanent solution. The funding for this project will not be available from MNR in 2005, as originally expected. Peter will aslc the Director of Engineering Services if COMRIF funding would be available for such a project. 5. Sub-Committee Updates Special Events The History Tales & Birding Stroll was a successful event, with approximately two dozen people in attendance. The day included historical stories by Sher Leetooze and bird spotting led by Diana Piche. Jennifer will compose a thank you letter for Sher and Diana for their services, to be signed by Allan. Sher has been paid; however, Diana refused payment. Cathrine suggested the Committee make a donation to Bird Studies Canada. With this donation, the Committee will receive a one year subscription to Bird Watch Canada, which will contain information which may be useful for future event planning. MOVED by Karin Murphy, seconded by Don MacArthur THAT the Samuel Wilmot Nature Area Management Advisory Committee donate $100 to Bird Studies Canada. CARRIED Greg will look into the feasibility of conducting an Owl Prowl for an October 22 fall event. Allan will also speak to the astronomy club about this date. If a fall event is scheduled, an announcement will be included in the next newsletter. Communications Joe is still working on the fall edition of the newsletter. He accepted some suggestions for content topics and will try for a draft by the end of September. Cathrine will look into a couple of prospects for sponsorship. Peter will provide content on partnerships with schools, service clubs, and local corporations. 6. Other Business Member Resignation A letter of resignation was received from Jim Russell. The Clerks department will be notified and asked to advertise for a new member. Poaching Members were given a copy of an article from The Toronto Star regarding a man who was caught poaching fish in the Nature Area. The article also details his sentence and fine. Adjournment: 8:32 P.M. Next Meeting: Tuesday October 11, 2005 7:00 p.m. Meeting Room lA Notes prepared by J. O'Donnell