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22/01 <br /> <br /> ESSEX COUNTY LIBRARY BOARD <br /> <br /> 7:00 p.m., Wednesday, April 25, 2001 <br /> Library Board room <br /> <br />Members Present: Mr. Varga, Mrs. Fuerth, Messrs. Allsop, <br /> Bowman, DiMenna, Renaud and Warden O'Neil <br /> <br />Also in attendance were Mr. Brian Gregg, Essex County <br />Chief Administrative Officer and Mr. Gord Queen, Director, <br />and Mr. Michael Audet, C.E.O. of E.L.K. Energy Inc. <br /> <br />Call to Order <br /> <br /> Chairperson Varga called the meeting to order. <br />Disclosure of Pecuniary Interest <br /> <br /> No disclosure of pecuniary interest was noted. <br /> <br />Minutes of the Regular Meeting of February 28, 2001 <br /> <br /> Moved by Mr. Allsop <br /> Seconded by Mr. Renaud <br /> THAT the minutes of the regular meeting of February 28, <br /> 2001 be approved as distributed. CARRIED. <br /> <br /> e <br /> <br />23/01 <br /> <br />Communications <br /> <br />Moved by Warden O'Neil <br />Seconded by Mr. DiMenna <br />THAT the communications as listed below be received and <br />the noted action approved. CARRIED. <br /> <br />(a) Mr. Michael J. Audet <br /> Chief Executive Officer <br /> E.L.K. Energy Inc. <br /> <br />Received correspondence <br />re: fibre connection to <br />Civic Centre. Filed. <br /> <br />(b) Mr. Michael J. Audet <br /> Chief Executive Officer <br /> E.L.K. Energy Inc. <br /> <br /> Copy of letter to Dr.Todd <br />Sands, Executive Director, <br /> WEDnet <br /> re: Essex County Library <br /> connection Filed. <br /> <br />Mr. Queen and Mr. Audet gave a more detailed <br />presentation regarding the status of the Essex County <br />Library Board's request for a fibre connection to the <br />Civic Centre and answered questions from Board members <br />and Library and County staff. <br /> <br /> <br />