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06 26 1980 Sp Council Minutes Pg. 152 COUNCIL CHAMBERS - JUNE 26, 1980 SPECIAL MEETING . Council met at 9:00 p.m. at the call of the Reeve to consider matters pertaining to staff, fire equipment and the well at the Township garage. Present - All members of council except Deputy-Reeve McLean. Reeve Howard A. Campbell in the chair. The matter of a dinner to honour Mrs. Norma Sanderson's retirement from the Township was considered. The Deputy-Clerk advised on the matter as was discussed by the office staff. By consensus, it was agreed that the dinner would be held at the home of Lloyd and Joan Fletcher, commencing at 5:30 p.m. on Wednesday, July 30th, 1980. Invitations to be limited to Council and Office Staff members and their respective spouses, Fred and Linda Haughton and Ross and Effie Currie. Councillor Sanderson agreed to arrange for dinner and refreshments, Councillor Swainson for the purchase of an appropriate gift. The balance of arrangements were delegated to staff. . Councillor Smith reported on estimates received in regard to the proposed purchase of a new Fire Tanker, and agreed to investigate the matter further prior to the next regular council meeting. The matter of an inspection by the Fire Chief of the new facilities at Shanty Bay School was discussed, as was grass cutting at the Shanty Bay Fire Hall. The Deputy Clerk was instructed to arrange for the Fire Chief to be present at the next meeting of Council. Reeve Campbell then brought the matter of difficulties with the well at the Township garage to Council's attention. After some discussion, the Reeve indicated he would follow through on the matter at the Roads Committee 1 e ve 1 . Councillor Swainson reported that she would be absent from the next regular meeting of Council. The Deputy-Clerk was authorized to prepare remuneration for Councillor Swainson for the second quarter, and the balance of Council were requested to submit their statements for same at the next regular meeting. There being no further business at hand, it was moved: On motion of Smith and Swainson, that the meeting adjourn. The meeting was adjourned at 10:05 p.m. G~C;erk .