HomeMy WebLinkAboutNovember 5, 1975
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7/75
TECHNICAL ADVISORY COMMITTEE
A meeting of the Technical Advisory Committee
to the Pickering Museum Board was held on
Wednesday, November 5th 1975 at 2:00 p.m. in
the Pickering Municipal Building.
PRESENT: Mr. T.W. Beddall
Mr. R. Cooper
Mrs. B. Davies
Mr. D. McLean
Mr. W. Morrison
Mr. C.R. Purcell
Councillor K. Spratley (Chairman)
Mr. J.P. Myslik (Secretary)
ALSO PRESENT:
Mr. S. Bedford (Planning Director)
1.
ADOPTION OF MINUTES
MOVED by D. McLean, seconded by B. Davies that the
minutes of the meeting of October 15th 1975 be
adopted.
CARRIED
2.
NEW BUSINESS
a) Discussion of Proposal by Mr. D.R. OWen
Mr. T.W. Beddall expressed concern as to whether
there was not a conflict of interest on his part
and whether he should remain at the meeting. The
Chairman saw no objection to him remaining at the
meeting. In the discussion of the proposal by
Mr. D.R. Owen several questions were asked - what
is included in the fee of $5,000.00? Does this
also includesoil testing? - To what extent would
the Town staff co-operate in the effort? This
should be specified as closely as possible.
What would be required in the Engineering Study
relative to Hydro, Water, Storm Drains and
Sanitary Systems? - Will there be any extra fees?
It was also indicated that the other firms should
be interviewed likewise.
b) Meeting with Mr. D.R. Owen at 3:00 p.m.
It was indicated to Mr. Owen that a proposal with
more detail would be required. Mr. Owen indicated
that the $5,000.00 fee includes any extraneous
consultative fees that will be required in the
project. He also indicated that he would co-ordinate
the efforts of the various people involved in the
project. Mr. OWen agreed to come up with a more
definite proposal within oné week.
NEXT MEETING
The next meeting will be held on November 18th 1975
2:00 p.m. at the Pickering Municipal Building.
ADJOURNMENT
The meeting adjourned at 4:45 p.m.
Date
Chairman