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<br />ESSEX COUNTY LIBRARY BOARD <br /> <br />7:00 p.m., 'Vednesday, September 26,2007 <br /> <br />Library Board room <br /> <br />Members Present: 1\Ilr. Varga, Ms. Gunning, Ms. McLean, Messrs: Bailey, Dowie and Dufour <br />and Warden Santos <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 />3. lVlinutes of the Special IVIceting of July 31. 2007 <br /> <br />52/07 Moved by WiT. Dowie <br />Seconded by Ms. McLean <br />THAT the minutes of the special meeting ofJuly 31,2007 be approved as distributed. <br />CARRIED. <br /> <br />4. Communications <br /> <br />53/07 Moved by Mr. Dufour <br />Seconded by Mr. Bailey <br />THAT the communication as listed below be received and the noted action approved. <br />CARRIED. <br /> <br />(a) Mr. IE. Marion <br />Clerk <br />Town of Essex <br /> <br />Town of Essex Council opposed <br />to the closure of libraries in <br />Essex County <br />Town is investigating upgrading! <br />expanding McGregor Branch <br />Library. <br />Acknowledge and file. <br /> <br />(b) Ms. Mary Masse <br />Clerk <br />Town of Lake shore <br /> <br />Town of Lake shore Council is <br />opposed to the closure of the <br />six small libraries in Essex <br />County. <br />Acknowledge and tile. <br />