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HomeMy WebLinkAbout2014-07-08 Minutes Draft minutes – Not yet approved by Committee NOTES OF MEETING OF SAMUEL WILMOT NATURE AREA MANAGEMENT ADVISORY COMMITTEE HELD TUESDAY JULY 8, 2014 6:30PM ON-SITE Present: (Voting) Kate Potter Brian Reid (Chair) Michael Goleski Suzanne Land Councillor Corinna Traill Melanie McArthur Leo Blindenbach Karin Murphy Regrets: Geoff James Absent: Jim Cleland Bonnie Seto 1.AGENDA Additions None Acceptance of Agenda MOVED SECONDED : by Leo Blindenbach by Suzanne Land THAT : the agenda for July 8, 2014 be accepted CARRIED 2. MINUTES OF PREVIOUS MEETING Approval of Minutes MOVED:SECONDED by Kate Potter by Councillor Traill THAT: the minutes of June 10, 2014 be approved. CARRIED SWNA July 2014 Minutes 2 3. ITEMS/UPDATES Reptiles at Risk Outreach Program Peter has confirmed that this program will not operate this year. SWNA Photo Contest There was some disappointment expressed about the lower number of entries this year. At the same time, there was consensus that we continue to hold this event with the following suggestions for change/improvement:  Begin promotion earlier and endeavour to include all seasons;  Consider a category where entrants take the same shot in different seasons;  Consider a category highlighting activities in SWNA;  Display winning photos AFTER the event and include copies on the kiosks at each entrance;  Display ALL entries in the gallery and invite all entrants – do not announce the winners until the evening of the event (this would require many additional frames and additional time, etc.);  Try to avoid conflict with other events. It was understood that we are somewhat dependent on the availability of the gallery;  Display winning photos elsewhere, including town halls in Bowmanville and Newcastle;  Endeavour to get high schools, scouts, etc. involved. It was further agreed that a subcommittee would review the above suggestions and others, and report back by our September meeting. It was noted that we would need to begin promotion shortly thereafter if we are to capture more seasonal shots. The subcommittee at this time will consist of: Councillor Traill, Suzanne Land and Mike Goleski. Toronto Street Enhancement Project Concern was raised by one committee member about using public lands for parking. After some discussion, it was agreed that it was premature to make any type of motion or recommendation until Peter has reported re: his discussions/research about the feasibility, size, etc. SWNA July 2014 Minutes 3 Scavenger Hunt Update Melanie and Kate reported that they have met since our last meeting. They provided their ideas for a more “visual” interactive approach for children. Templates re: activities were shown and will be provided to Peter for duplication. Posters will also be requested for display/distribution. th The date of this year’s event will be October 4 and will be promoted in conjunction with the Newcastle Fall Fair. Time of day TBD. The idea of having someone such as a teacher to be available to help facilitate participation by the children was also discussed. Peter will be asked about obtaining small prizes and about arranging notices for the local paper. Note: overall promotion may be done in conjunction with the organizers of the Newcastle Fall Fair. Brian will provide Melanie and Kate with the name of the contact person(s) on the above committee who looks after such things. Other Business Leo noted that a recent newspaper article indicated that local branches of the TD Bank have funding available for tree planting projects. Peter will be asked to investigate. Leo also inquired about the status of the Alberta-based tree planting scheme mentioned at a previous meeting. Peter will be asked to provide an update at our next meeting. 4. ADJOURNMENT MOVED: SECONDED by Suzanne Land by Karin Murphy THAT: the meeting be adjourned. CARRIED Next Meeting: Tuesday, September 9, 2014, 7:00 PM Notes prepared by: B. Reid