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HomeMy WebLinkAbout03/14/2016 - Harbourfront Committee Bayham Harbourfront Committee MINUTES Held at Home of Earl Shea,Municipality of Bayham, Ont. March 14, 2016 7:00 pm Present: Earl Shea-Chairman, Ron Flick-Vice Chairman, Glen Underwood-Secretary,Ray Talbot Members of Council Present: None Regrets: None 1. Call to Order: The Chairman called the meeting to order at 7:00 pm. 2. Disclosure of Pecuniary Interest-None 3. Delegations-None 4. Approval of the Previous Meeting Minutes (February 1,2016) Motion by Ron Flick Seconded by Earl Shea That the minutes of the February 1, 2016 meeting be accepted as presented. Motion carried. 5. Discussion of HFC Proposal to improve the look of Port Burwell beach. - Earl Shea had improved drawings and sketches which proposed methods and means of employing natural grass, retaining walls, accessibility areas and go to picnic tables. To help clarify specific details to be included, explain how they could be done and include cost estimates, HFC decided to prepare a proposal to Council for presentation on April 21, 2016. - Earl and Glen were to work on the presentation as quickly as possible and get direction from Paul Shipway, CAO as to how to approach Council with our proposal. - Ron and Ray were to approach as many members of Council as they could to alert them to our proposal and hopefully garner support for this modest but needed proposal. 6. Adjournment& Next Meeting Date: Moved by Ron Flick Seconded by Earl Shea That the Harbourfront Committee meeting of March 14, 2016 be adjourned with next meeting to be determined depending on response from CAO and Councillors. Motion carried. - -;--7; // ->i7 ; X. .._. Chairperson / Secretary 1