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05 30 1990 Sp Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO SPECIAL COUNCIL MEETING WEDNESDAY, MAY 30, 1990 @ 2:55 P.M. - COUNCIL CHAMBERS NINETY-SIXTH MEETING 1988-1991 COUNCIL council met this day pursuant to adjournment @ 2:55 p.m. with the following members present: Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Allan Johnson Absent: Reeve Robert E. Drury Councillor David Burton Also Present Were: Ron Watkin Deputy Reeve David Caldwell chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None Declared. NOTE: The purpose of the meeting was to appoint an Acting Secretary of the Committee of Adjustment who would act in the absence of the Secretary-Treasurer and/or Township Planner. MOTION NO. 1 Moved by Crawford, seconded by Johnson Be it resolved that section 6 of By-Law No. 89-36, the ToWnship's Procedural By-Law, be waived and that this Special Meeting of Council be called without forty-eight hours notice to members. carried MOTION NO. 2 Moved by Johnson, seconded by Crawford Be it resolved that we appoint Mr. Ron watkin as Acting Secretary-Treasurer of the Township of Oro Committee of Adjustment in the absence of the Secretary-Treasurer and/or Township Planner. Carried MOTION NO.3 Moved by Crawford, seconded by Johnson Be it resolved that we do now adjourn this Special Meeting of Council @ 2:58 p.m. Carr .lad ~~j~1 IfLrYh- c1erk Robert W. Small Deputy Reeve David Caldwell