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HomeMy WebLinkAboutNovember 18, 1975 ,... , _ .:tf/>J1r' ,r -- r- r- ,.... r ,.. r- ,... ,.. ,.... r- r- r ,... ,.. r r- ,.... r- ,... - .... ,... 1. 2. - 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 - 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. ,... v,....e' .. # ,.... - 15 - 8/75 3. FURTHER BUSINESS r- r- , ,.... ,. , r r 4 . ,.... 5 . r- ¡ r- r- r r- r- r- ï r r- ï ,... ,... ,.... r- 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