MINUTES

MUSEUM BOARD- Special Ward Building Presentation

Monday May 14th 2007

 

 

In Attendance: John Buie, Gunter Langhorst, Ardy Reid, Sue Smitko, Lorne Smith, John Bayfield, John Ryerson and Anna Rose (Acting Manager).

 

Guests:  Terrance White and Peter Berton

 

Regrets: Randy Barber, Jim Wicks, Monica Peel

 

 

 

ITEM#       ITEM                                 DESCRIPTION                                                                                                       

                                                                                                                                                                               

1.

Call to Order

Meeting called to order at 7:07 p.m.

2.

No official agenda.

Presentation to the Board made by Allan Wolfe and guests from The Ventin Group

·          Consultants reviewed finding from charrette and presented different options to the board for approval. 

·          Several questions and suggestion regarding programming space was noted by the consultants for design consideration.

·          Sue Smitko made a motion to keep the existing Ward Building as dry/programmable space.  Ardy seconded the motion.  All in favour.

·          John Bayfield made a motion to build the new facility at the front of the property.  Sue Smitko seconded the motion.  All in favour.

3.

Adjournment

·          With no further business, meeting was adjourned at 8:20pm

4.

Next Meeting

·          Gunter suggested the next meeting be on July 11, 2007 at 7pm, in order to get an update from Allan Wolfe and see the design plans.  All were in favour.