HomeMy WebLinkAbout2006-11-14 Minutes
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Draft minutes - Not vet approved bv Committee
NOTES OF MEETING OF
SAMUEL WILMOT NATURE AREA
MANAGEMENT ADVISORY COMMITTEE
HELD ON TUESDAY NOVEMBER 14, 2006
AT 7:00 P.M.
Present:
(Voting)
Allan Hewitt, Chair
Karin Murphy, Vice Chair
John Stoner
Leanne Sobol
David Best
Also Present: Dianne Graham, Secretary
(Non- Voting)
Regrets:
Greg Wells
Warren May, MNR
1. Agenda
Additions
There were no additions to the agenda.
Acceptance of Agenda
MOVED by John Stoner, seconded by Karin Murphy
THAT the agenda for October 10, 2006 be accepted.
CARRIED
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2. Minutes of October 10, 2006
Approval of Minutes
MOVED by Karin Murphy, seconded by Brian Reid
THAT the minutes of October 10, 2006 be approved.
CARRIED
3. Issues arising from the Minutes
Arthur Burrows
Jim Cleland
Brian Reid
Joe McKenna
Peter Windolf
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In his absence Peter Windolf provide Allan Hewitt with a memo updating the issues of
the committee.
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4. Sub-Committee Updates
It was suggested that a meeting on site to discuss the location of the kiosk and future
secondary trail routes should be held. Karin and John said they would meet with Peter on
site to review both issues.
5. Project Updates
Kiosk
A summary of the bids for the kiosk was discussed. Taxis Contracting of Newcastle was
the low bidder and intends to start installation in November. See attached copy of the
submission.
Damaged Bench
The damaged bench along the waterfront trail at the Baldwin Meadow has been removed.
Members would like to know if the bench will be replaced.
6. Other Business
December Meeting/Christmas Gatherimz
Following the December meeting the committee will go out for refreshments at a location
to be determined.
SWNA Committee Applications
Members interested in returning to the SWNA committee were reminded to return their
application to the Clerks Department by early December. Appointments will be made in
January for the 4 year term of the Committee.
Council will also have to appoint a new Councillor as the SWNA committee liaison.
Garbal!:e
Warren May received the minutes of the last meeting and called to inquire about the
question regarding garbage in the MNR parking lots. He would like more information on
which parking lots need to be cleaned up and what type of garbage needs to be removed.
Huntiml
Arthur spoke to Mitch Phinney from the MNR regarding the Hunting By-Laws. A copy
of the Hunting By-Law was mailed to Arthur. The MNR say they do not have the
authority to enforce "No Hunting" at the SWNA.
Adjournment:
Next Meeting:
8:45 P.M.
Tuesday December 12,2006
7:00 p.m.
Meeting Room lA
Notes prepared by D. Graham