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November 18, 2004 Special Session M I N U T E S OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN SPECIAL SESSION NOVEMBER 18, 2004 MEMBERS PRESENT: Mayor Graham Warwick, Deputy Mayor Wiehle Councillors: Trudy Balint, Mary Bodnar, Michael Mooser STAFF PRESENT: Norma Bryant Clerk ALSO PRESENT: Ted Halwa Planning Consultant Art Lierman Landscape Architect The Mayor opened this Special Session of Council at 9:30 a.m. and explained that this meeting had been called to discuss background information for the Port Glasgow Master Plan. The Planner gave a slide presentation showing the features of the area as well as a written outline. Mr. Lierman noted the following: ? Should the trail along the Sixteen Mile Creek be realigned to be closer to the creek? Limited to pedestrians only? ? Signage needs to be improved ? Cedars on the hill block the view of the lake ? No definition between parking areas and pedestrian walkways in marina area ? Walkway around water’s edge? ? Access from waterfront to Furnival Road? Where, from Council reviewed a preliminary master plan. It was decided to present the preliminary plan to the Yacht Club on January 20, 2005 to gain their input. SUBJECT: CONFIRMATION BY-LAW RES. NO. 1 Moved by Wiehle Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a by-Law to confirm the proceedings of the special meeting of Council held on November 18, 2004 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried November 18, 2004…Pg 2 of 2 RES. NO. 2 Moved by Bodnar Seconded by Wiehle RESOLVED that a By-law to confirm the proceedings of the special meeting of Council held on November 18, 2004 be now read a third time and finally passed, signed, sealed and numbered By-law Number 2004-87 – Confirming By-law November 18 2004. DISPOSITION: Carried SUBJECT: ADJOURNMENT RES. NO. 3 Moved by Bodnar Seconded by Wiehle RESOLVED that this Special Meeting of Council adjourn at 12:15 p.m. to meet again on November 25, 2004. DISPOSITION: Carried th These minutes were adopted on the 9 day of December, 2004. ____________________________ _______________________________ MAYOR CLERK