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<br />r <br /> <br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., Tuesday, July 31, 2007 <br /> <br />Members Present: Mr. Varga, Ms. Gunning, Ms. McLean, Messrs.: Bailey, Dowie and Dufour <br />and Warden Santos <br /> <br />Mr. Greg Schlosser, Director, Human Resources, County of Essex was also <br />in attendance <br /> <br />1. Call to Order <br /> <br />Chair Varga called the meeting to order. <br /> <br />2. Disclosure of Pecuniary Interest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />r <br /> <br />3. Minutes of Regular Meeting of June 27. 2007 <br /> <br />46/07 <br /> <br />4. <br /> <br />47/07 <br /> <br />48/07 <br /> <br />( <br /> <br />Moved by Mr. Dufour <br />Seconded by Warden Santos <br />THAT the minutes of the regular meeting of June 27,2007 be approved as distributed. <br />CARRIED. <br /> <br />Communications <br /> <br />Moved by Ms. McLean <br />Seconded by Mr. Bailey <br />THA T the communications as listed below be received and the noted action approved. <br />CARRIED. <br /> <br />Moved by Ms. Gunning <br />Seconded by Mr. Dowie <br />THAT all communications relating to the Draft Facility Planning Study be referred to <br />dmA Planning & Management Services for review as public input prior to preparation <br />of the Final Facility Planning Study. CARRIED. <br /> <br />It was agreed that communications received directly by Board members would be <br />