01 23 1991 Sp Council Minutes
THE CORPORATION OF THE TOWNSHIP OF MEOONTE
Minutes of a Special Meeting of Council of the Township of Medonte held on January
23, 1991 at 1: 00 P.M. in Council Chambers, Moonstone.
Present -
Reeve
Deputy Reeve
Councillors
-I.
- H.
- J.
- C.
- N.
Amos
Vasey
Patterson
Hall
Dalziel
Also present - G. Ball - Roads Superintendent
CQ@Qil.IIlE2t_.:tQ_ rE2yiew the two quotations received for Municipal Insurance for the
year 1991.
C;;Q@_Q;bL.IIlet__~:hth_.M.f:~___~!.__J:?~iB_ representing R.O.M.A. and then with Mr. S. Gervan
representing Cowan and questioned specific sections of each of their proposed
coverage.
I3:~~Q1-.12!:j.o.!1_.~.l=.12.~!?_J2assed as follows:
" That Council accepts the quotation of O.M.E. Insurance Brokers in the arrDunt of
$35,734.00 for the supply of Insurance for the year 1991".
Council broke for 15 minutes for coffee.
1 ) QQunci.L@l?.9.:g.J?l~i3sLthe proposal put forward for Restructuring of Simcoe County.
It was noted that their was a further meeting on January 24 and that Councillor
Dalziel and the Clerk would attend that meeting and report to Council 6n
January 28, 1991.
2) G~iL._tl:1en__g~ss;?d. their proposed Severance Policy. It was decided that
due to time limits that Council would not prepare a new policy but revert back
to the previous policy as of July, 1991. Council directed the Clerk prepare a
clear and consise set of instructions to be given to people when they receive
an application for severance.
3) I3:i3?o~t;!:~J.Q!1~2J=1&~~~~ as follows:
" That G. Ball be authorized to attend the Ontario Good Roads Association
Conference to be held February 24 to 27 in Toronto, Ontario".
4) ReeYe..Amas...ad:szis.f:)R.CQ1JIlQil that the Committee structure fram 1990 would remain
unchanged for 1991. He also requested that Council appoint him as
representative to the Nottawasaga Valley Conservation Authority for 1991.
Re;?Qluti-Q!L~l=lI~~~ dE3f~~t.i3<! by recorded vote:
"
That Reeve Amos be appointed as Council representative to the Nottawasaga
Valley Conservation Authority".
Yeahs - Ingram Amos
Nays - Jill Patterson, Norman Dalziel,
Camercon Hall, Horace Vasey
}~WOURNM:EJ1:r
Moved by Patterson
Seconded by Hall
That this meeting be adjourned.
Carried