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01 08 1990 Sp Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO SPECIAL COUNCIL MEETING MONDAY, JANUARY 8, 1990 @ 7:00 P.M. - COMMITTEE ROOM SEVENTY FIRST MEETING 1988-1991 COUNCIL Council met this evening pursuant to adjournment @ 7:00 p.m. with the 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 Reeve Robert E. Drury chaired the meeting. 1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST: None declared. Note: The purpose of this Special Meeting was to pass various Township Accounts. MOTION NO. 1 Moved by Johnson, seconded by Crawford ~- Be it resolved that the accounts presented for the period ending Monday, January 8, 1990, in the amount of $176,338.75, plus payroll for the period ending December 28, 1989, in the amount of $37,998.51, in accordance with the computer print-out presented to Council, be approved for payment. Carried. MOTION NO. 2 Moved by Crawford, seconded by Johnson Be it resolved that the Road Expenditures for the period ending Monday, January 8, 1990, be accepted as presented, and further the Treasurer be authorized to issue cheques in the amount of $61,278.09. Carried. MOTION NO. 3 Moved by Crawford, seconded by Caldwell Be it resolved that we do now adjourn @ 7:20 p.m. Carried. , Re Drury