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HomeMy WebLinkAbout2006-01-10 Minutes I - 14 NOTES OF MEETING OF SAMUEL WILMOT NATURE AREA MANAGEMENT ADVISORY COMMITTEE HELD ON TUESDAY JANUARY 10, 2006 AT 7:00 P.M. Present: David Best (V oting}---,---Jim Cleland' Joe McKenna Leanne Sobol Arthur Burrows n Allan Hewitt, Chair Karin Murphy, Vice Chair Also Present: Dianne Graham (Non-Voting) Greg Wells, GRCA Jennifer O'Donnell, Secretary Peter Windolf, Staff Regrets: Councillor Don MacArthur Cathrine McKeever 1. Agenda Additions There were no additions to the agenda. Acceptance of Agenda MOVED by David Best, seconded by Jim Cleland THAT the agenda for January 10, 2006 be accepted. CARRIED 2. Minutes of December 13,2005 Corrections There were no corrections to the minutes. Approval of Minutes MOVED by Karin Murphy, seconded by David Best THAT the minutes of December 13,2005 be approved. CARRIED 3. Issues arising from the Minutes Kaitlin Pond After Arthur reported that water was being pumped from the pond into the wetland, the Construction Branch was asked to investigate. They did not see this occuqingwhen they inspected the site. Arthur was asked to either take a photograph, or to contact Peter ifhe sees it occurring again. Information Kiosk An information kiosk is part of the 2006 budget submission for SWNA. The drawing of the kiosk has not been done yet. Valleys 2000 is having a similar type of kiosk built and perhaps the one at SWNA could be modeled after it. 4. Updates ~~. , The shelter is now under construction. Post holes and concrete were done the week of January 9th. Other work will be completed as weather permits throughout the winter, and the shelter will be completed before April 15th for Earth Day. Kraco has also been hired to install the viewing machine base, which will be bolted to a concrete pad, just east of the shelter. DEAC Nomination Joe has put together a draft submission for the DEAC Environmental Achievement Awards, in the Irene Kock Education/Communication Award category. Committee members were asked to review the draft submission and submit any comments by the end of the week to Peter. He will also approach the Newcastle Lions club for a letter of recommendation. s. Sub-Committee Updates Communications Discussion took place about possible articles for the winter edition of the newsletter. Information on the upcoming Earth Day events and the construction taking place tothe east ofthe nature area, as well as a possible article on winter ecology could be included. Greg will look into submitting something regarding winter ecology, while Peter will put together something on construction. Special Events The Committee discussed potential events that could be held on Earth Day. The consensus was that a fish theme would suit this year. Along with the shelter unveiling, fish related events could include an historical talk about the Wilmot Fish Hatchery and some kind of demonstration. Greg will talk to Marc Desjardin of the GRCA to see ifhe could speak at the event. The Special Events sub-committee will meet on February 6th to discuss the events further. 6. Other Business Possible Marsh Walkway System Information was received from a company who has done similar walkway work in Pickering. Due to the cost of the system, it would need to be a capital project, perhaps in 2007. The Committee could also seek sponsors to assist in the cost. Greg will review to determine if this type of elevated walkway wbuld be approved by GRCA. Birdhouses Jim has removed and cleaned approximately 14 birdhouses from the nature area. Most will be re-installed at their original location. Jim suggested that if some were located further from the lake, they may attract bluebirds. Operations will be requested to install four t-bars in the Foster Meadow. Three of the old birdhouses and one new one should be installed prior to spring. Adjournment: 8:00 P.M. Next Meeting: Tuesday February 14, 2006 7:00 p.m. Meeting Room 1A *Special Events Sub-committee will be meeting on Monday February 6th, 2006 at 7 pm in meeting room 1 C. This room must be accessed through the library doors. Notes prepared by J. O'Donnell