HomeMy WebLinkAboutNovember 18, 1975
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- 14 -
8/75
TECHNICAL ADVISORY COMMITTEE
A meeting of the Technical Advisory Committee
to the Pickering Museum Boars was held on
Tuesday, November 18th 1975, at 2:00 p.m. in
the Pickering Municipal Building.
Present: Mr. T.W. Beddall
Mr. R. Cooper
Mr. Wm. J. Cooper
Mrs. B. Davies
Mr. M. Jack
Mr. D. McLean
Councillor K. Spratley (Chairman)
Mr. G. Waters
Mr. Wrn. Wilson
Mr. J.P. Myslik (Secretary)
ADOPTION OF MINUTES
It was noted that Mr. G. Waters and Mr. WID. Wilson
were omitted from those present at the last meeting,
MOVED by D. McLean, seconded by B. Davies that the
minutes of the meeting of November 5th 1975 be
adopted as corrected.
CARRIED
NEW BUSINESS
Proposal - Mr. D.R. OWen
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The Committee discussed a more detailed submission
presented by Mr. D.R. OWen.
MOTION 5/75
Moved by R. Cooper, seconded by B. Davies that
in view of the proposal presented by Mr. Derrick R. Owen,
Architect of the East Region Chapter of Architects,
and in view of the kind offer of the East Region
Chapter of Architects to assist individually with the
project,
BE IT HEREBY MOVED that the Pickering Museum Board
be asked to recommend to Council that the proposal
of Mr. D. R. Owen be accepted in the amount of $5,000.00,
this being the lowest proposal received, and further
that the Council of Pickering be asked to make staff
available to assist Mr. OWen with this project.
CARRIED
It was noted that consultation with M.T.C. and the
M.T.R.C.A. in this matter is quite important.
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8/75
3. FURTHER BUSINESS
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a) Mr. R. Miller
Mr. D. McLean noted that Mr. R. Miller resigned
from his position as administrator of the museum.
Considering the vital role that he played in the
establishment of the museum it was considered
appropriate that he receive recognition on the
part of the Museum Board.
b)
Representatives - Region of Durham Roman Catholic
Separate School Board
Mr. William Joseph Cooper and Mr. Michael Jack
were present on behalf of the Roman Catholic
Separate School Board.
NEXT MEETING
The next meeting will be held on December 10th 1975
at 2:00 p.m.
ADJOURNMENT
Moved by Wm. Cooper, seconded by D. McLean that the
meeting adjourn at 3.30 p.m.
CARRIED
Date
Chairman