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<br /> <br /> <br /> <br />. . . <br />ESSEX COUNTY LIDRARY <br /> <br />. '... --. <br />. . , .. . <br />.'--,. .'. '-", . . <br />.' ".: - """ -. <br />.:..:-,...,.:.-,.-......-. . <br />--. - - ... -, -', .., '-- . <br />", -.'. - ,.. --' . <br />F ACILITYPLANN!NGS11JDY,FrNALREPORT, .OCTOBElS2007 <br />RECOMMENDATIONS <br />. -', - -.- .. <br /> <br /> <br /> <br /> <br /> <br />q:3 op.ll1" Thursday,.N ovember 22, 2007 <br />County COuncil Chambers... <br /> <br />. . '. <br />Members Present: Mf.Varga'.Ms.Gunning,.Ms. McLeanMessrs.;;aailey,powisvDufour and <br />. WardenS1ijJ.tosi>. <br /> <br /> <br /> <br />1. Callto order <br /> <br /> <br />Chair Varga called the meeting to order. <br /> <br />2. Disdosur~ ofpecuniatyinterest <br /> <br />No disclosure of pecuniary interest was noted. <br /> <br />3. Presentation of FaciIity Planning Study, Final Report by Mr. Jim Morgenstern <br />dmAPlanning & Management Services <br /> <br />66/07 Moved by Mr. Dowie <br />Seconded by Mr. Bailey <br />THAT Mr. Morgenstern be pennitted to address the Library Board. <br /> <br />CARRIED. <br /> <br />67/07 Moved by Mr. Bailey <br />Seconded by Mr. Dufour <br />THAT the Facility Planning Study, Final Report be received. <br /> <br />CARRIED. <br /> <br />4. Delegations <br /> <br />68/07 Moved by Ms. Gunning <br />Moved byMr. Dufour <br />THAT the list of delegations be amended to include Mr. Bob Miner who made a <br />submission to the Secretary of the Library Board that was received November 7. <br />CARRIED. <br />