05 08 1990 Sp Council Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO
SPECIAL COUNCIL MEETING
TUESDAY, MAY 8, 1990 @ 6:30 P.M. - COMMITTEE ROOM
NINETY-THIRD MEETING 1988-1991 COUNCIL
Council met this evening pursuant to adjournment @ 6:30 p.m with th
following members present:
Reeve Robert E. Drury
Deputy Reeve David Caldwell
Councillor Alastair Crawford
Councillor Allan Johnson
Absent:
Councillor David Burton
Also Present Were:
Mr. Henry Sander, Mr. Fred Haughton, and Mr.
Brent Duffy.
Reeve Robert E. Drury chaired the meeting.
I 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
II None Declared.
a) Note: The purpose of this meeting was to review the 1989
Financial Statements and continue the review of the
proposed 1990 Budget Estimates.
b) Note: Reeve Robert E. Drury left the chair and the meeting @
7:40 p.m. in order to attend another meeting concerning
a Waste Management Project, contemplated for the City
of Orillia and Deputy Reeve David Caldwell assumed the
chair in the Reeve's absence.
2 . DEPUTATIONS:
a) 6:38 p.m.
Mr. Henry Sander, Treasurer, and Mr. Fred
Haughton, Public Services Administrator, were
present to discuss with Council the proposed I
1990 Budget. (This portion of the meeting wa:J
held in Committee of the Whole).
Mr. Brent Duffy, Auditor, representing the fi
of Dunwoody and Company, was present to reviewj
with Council the 1989 Financial Statements. I
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b) 7:40 p.m.
MOTION NO. 1
Moved by Crawford, seconded by Caldwell
Be it resolved that we do now go into Committee
of the Whole @ 6:38 p.m. with Fred Haughton and
Henry Sander present.
Carried.
MOTION NO. 2
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Moved by Johnson, seconded by Caldwell
Be it resolved that we do now Rise and Report
from Committee of the Whole @ 7:37 p.m.
Carried.
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MOTION NO. 3
Moved by Crawford, seconded by Johnson
Be it resolved that a By-Law to amend By-Law
No. 90-49, A By-Law to Appoint Municipal
Officers and to Provide for the Remuneration
of Employees be introduced and read a first
and second time and numbered By-Law No. 90-58.
Carried.
That By-Law No. 90-58 be read a third time and
finally passed, be engrossed by the Clerk, signed
and sealed by the Reeve.
Carried.
MOTION NO. 4
Moved by Crawford, seconded by Johnson
Be it resolved that we do now go into Committee
of the Whole @ 9:29 p.m. with Henry Sander
present.
Carried.
, MOTION NO. 5
Moved by Johnson, seconded by Crawford
Be it resolved that we do now Rise and Report
from Committee of the Whole @ 10:46 p.m.
Carried.
MOTION NO. 6
Moved by Crawford, seconded by Johnson
Be it resolved that we do now adjourn @
10:56 p.m.
Carried.
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Reeve Robert E. Dru
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Clerk Robert W. Small
Dep.", ReY~a:l#