HomeMy WebLinkAbout11/07/2017 - Otter Valley Board of ManagementOTTER VALLEY UTILITY CORRIDOR & TRAIL
BOARD OF MANAGEMENT
MINUTES
November 7, 2017
10 Lisgar Ave, Tillsonburg, ON
Customer Service Centre Board Room
Attendees
Deputy Mayor David Beres (Tillsonburg)
Councillor Wayne Casier (Bayham)
Councillor Ed Ketchabaw (Bayham)
Councillor Jim Hayes (Tillsonburg)
Regrets
Mayor Paul Ens (Bayham)
Mayor Stephen Molnar (Tillsonburg)
Staff
David Calder, CAO (Tillsonburg)
Rick Cox Director of Recreation, Culture & Parks (Tillsonburg)
Paul Shipway, CAO (Bayham)
ORDER OF BUSINESS
1. Call to Order
Deputy Mayor David Beres called the meeting to order at 9:37 AM.
2. Disclosures of Pecuniary Interest
There were no disclosures of pecuniary interest.
3. Rockley, Kristi re Fencing Request
Moved by: Councillor Wayne Casier
Seconded by: Councillor Jim Hayes
THAT Bayham and Tillsonburg staff be directed to design page wire and steel gate
tender specifications for annual site specific lateral utility corridor fencing construction
utilizing annual Corridor Use Agreement allocations, for Board of Management
considerations.
CARRIED
4. Next Meeting
To be called at the discretion of the Chair.
5. Adjournment
Moved by: Councillor Jim Hayes
Seconded by: Councillor Ed Ketchabaw
THAT the meeting of the Otter Valley Utility Corridor and Trail board of Management be
adjourned at 10:01 AM.
CARRIED