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970909 Otter Valley Trail MIN0 OTTER VALLEY RECREATION AND UTILITY TRAIL COMMITTEE MINUTES MINUTES of the meeting of the Otter Valley Recreation And Utility Trail Committee held Tuesday, September 9th, 1997 at 2:00 P.M. in the Town Centre Mall. PRESENT: Chair G. Leachman, B. Carroll, J. Hevenor, D. Mason, S. Lamb, T. Nesbitt, R. Bradfield Staff: D. Morris, B. Bartlett, F. Bell Guests: J. Volkaert, R. Chatten, G. Gtouski, J. McLean Also Present: Ken Buck, Dave Zimmer (IMC/Stanley Consultants) A. Adoption of Minutes Moved by R. Bradfield, Seconded by S. Lamb: "THAT the minutes of the meeting of July 17, 1997 be adopted as circulated." CARRIED. B. Adoption of Agenda Moved by B. Carroll, Seconded by D. Mason: "THAT the agenda be adopted as amended by moving the executive session between items E and F." CARRIED. C. Reports and Discussion 1. Presentation by IMC Consultants The consultants presented an overview of the final master plan which will be presented at the public meeting on October 9th, 1997, indicating typical entrances, phasing, design ideas for the trail. Problem areas such as Tunnel Road were identified. The report will identify solutions and alternatives. The consultants indicated that the costing was not complete yet but a detailed costing would be finalized and presented. -2- Discussion took place regarding motorized uses. The consultants were referred to the minutes of July 17th. B. Carroll suggested that an alternate route around Straffordville is needed for motorized uses. The public meeting will be held on Thursday, October 9th, 1997 at 7:00 P.M. at the Trinity Parish Hall in Pt. Burwell. 2. Ontario Hiking Day Judy McLean invited everyone to participate in Ontario Hiking Day on Sunday, October 5th at 10:00 A.M. beginning in Straffordville at the Bayham Township Offices and hiking the trail to Pt. Burwell. A request had been made by Jeff Klyseverink to prune the vegetation along the trail prior to October 5th. The committee felt that this should be put on hold until the master plan was in place. 3. Long Point Region Conservation Authority B. Carroll questioned whether the Authority had been involved in the process. The consultants have spoken to them, but their lands are not affected by the trail. It was felt that their expertise and advice might be useful in the future. Moved by R. Bradfield, Seconded by T. Nesbitt: "THAT the committee move into Executive Session." CARRIED. Motion to adjourn at 5:00 P.M. .. :.. '-