09 24 1990 Sp Council Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO
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SPECIAL COUNCIL MEETING
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MONDAY, SEPTEMBER 24, 1990 @ 6:10 P.M. - COMMITTEE ROOM
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ONE HUNDREDTH AND SEVENTEENTH MEETING 1988-1991 COUNCIL
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Council met this evening pursuant to adjournment @ 6:10 p.m. with
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Reeve Robert E. Drury
Deputy Reeve David Caldwell
Councillor David Burton
Councillor Allan Johnson
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Absent:
Councillor Alastair Crawford
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1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
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Also present Were: No other persons.
Reeve Robert E. Drury chaired the meeting ,.
None Declared.
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2. CORRESPONDENCE:
a)
Seeley and Arnill, Confidential Correspondence
Reconstruction Agreement/Meeting with Ministry
Resources.
re: 7th Line
of Natural
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NOTE:
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The purpose of the meeting was to review the attached Ii
correspondence along with the authorization for the Reeve and II
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Clerk/Adm~n~strator to s~gn, upon the sol~c~tor's approval, il
the Phase IV (A) Subdivision for Horseshoe Development Agreeme~t
as well as to permit the Treasurer to submit an application fo~
Interim Payment of subsidy from the Ministry of Transportation 11
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MOTION NO. 1
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Administrator/Clerk be author~ze~
for Phase IV (A) of Horseshoe 'I
David White, Solicitor's ~pprova~.
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Moved by Caldwell, seconded by Johnson
Be it resolved that the Reeve and
to sign the Subdivision Agreement
Highlands Subdivision, subject to
MOTION NO. 2
Moved by Johnson, seconded by Caldwell Ii
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Be ~t resolved that the Treasurer for the Townsh~p of Oro be J
permitted to submit an application for Petition for Interim payrnen~
of Subsidy under the Public Transportation and Highway Improvement II
Act. I
Carried.
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MOTION NO. 3
Moved by Caldwell, seconded by Burton
Be it resolved that the letter from David Arnill, President of
Seeley and Arnill Aggregates Limited, dated September 20, 1990,
regards to a new licence for a one million tonne per year licence,
be supported.
MOTION NO. 4
Moved by Caldwell, seconded by Johnson
Be it resolved that we do now adjourn @ 6:20 p.m.
.eeve.z1f.. Dry~.
/rfh
Clerk Robert W. Small
Carried.
Carried.