HomeMy WebLinkAboutBlack Creek Pioneer Village Visitor Centre Building Sub-Committee 1983
~ VCBC-l
,
the metropolitan toronto and region conservation authority
minutes
BLACK CREEK PIONEER VILLAGE
VISITOR CENTRE BUILDING SUB-COMMITTEE 29-JUNE-1983 #1/83
The Black Creek pioneer Village Visitor Centre Building Committee met at the
Authority Office, 5 Shoreham Drive, Downsview, on Wednesday, June 29, 1983,
immediately following Executive Committee Meeting ill/83.
PRESENT
Chairman Emil V. Kolb
Members W.G. Barber
M.W.H. Biggar
J.A. Bryson
W.J. Kelly
S.A. Macpherson
Chairman of the Authority Mrs. F. Gell
Members of Executive Committee Mr s. L . Hancey
H.C. Lawrie
Ms. S. Nimmo
J.S. Scott
Mrs. N. Stoner
Architect Gord Cheney
.
The Chairman opened the meeting at 10.50 a.m. by introducing Mr. Gord Cheney,
Architect for the Visitor Centre at Black Creek Pioneer Village.
FUNDING
The Ministry of Citizenship and Culture has confirmed that the Authority will
receive $1,250,000 additional funding for the total Visitor Centre project. The
approval is for $830,000 in the 1983 fiscal year and $420,000 in 1984 This
additional funding enables the Authority to proceed with both Phase I and Phase
II of the Visitor Centre project.
PLANS
Mr. Cheney showed drawings and explained the plans in detail He mentioned that
a problem has just come to light on the water supply, but is hoping that this can
solved by flushing out the existing pipes.
.
MATTERS FOR CONSIDERATION
It was suggested that the following matters be looked into
a) security system
b) accommodation for the possibility of a future Public Address
system.
FUTURE MEETINGS
The members of the Building Sub-Committee were in agreement that future meetings
should be on an ad hoc basis, called at the discretion of the Chairman, and
requested that an opportunity be given for input on such matters as colour
schemes, etc
VCBC-2
-2-
Res. n
Moved by M.W H. Biggar
Seconded by W. J. Kelly
IT IS RECOMMENDED THAT final drawings and tender documents be available July 18,
1983;
THAT advertisement of the tender be placed one week prior to receipt of final
drawings and documents;
THAT tenders be opened Monday, August 8, 1983;
AND FURTHER THAT "the tender award be considered by the Executive Committee at its
meeting i~3/83, on August 10, 1983.
CARRIED;
TERMINATION
ON MOTION, the meeting adjourned at 11.55 a.m.
E.V. Kolb Warren E. Jones
Chairman Secretary-Treasurer
em