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01 07 1993 Sp Council Minutes THE CORPORATION OF THE TOWNSHIP OF MEDONTE Minutes of a Special Meeting of Council of the Township of Medonte held on January 7, 1993 in Council Chambers, Moonstone. - Present Reeve Deputy Reeve Councillors - 1. Beard - N. Dalziel - D. Bell - M. Martin - W. Dickie Also Present B. Woodrow, Treasurer J. Brydges, Deputy Treasurer Council met with the Treasury Employee's to discuss various financial matters for 1993. e It was decided that; 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) e 11) Preliminary Operational Budgets to be submitted to Council by January 25, 1993. All Capital Expenditures over $500.00 to be pre approved by Council until the Capital Budgets are set. Tax Due Dates for Interim Tax Levy to be March 15 and April 30, 1993. Dog Licences to be increased $2.00 over 1992 rates. Preliminary Water Works Budgets to be submitted to Council as soon as possible. Beatrice Woodrow to submit a letter outlining her retirement date to Council. The contract of Mr. Ron Peters to be renewed until Jan. 1, 1994. Jeff Brydges to investigate whether accumulated Sick Leave can be paid out in 1993 as a retirement allowance. Council to discuss how sick leave and year end vacation pay to be handled due to Restructuring and discuss with Ora Township. G. Cunnington and J. Brydges to be authorized to co-sign Community Centre cheques. J. Brydges to attend Joint Oro/Medonte Council meeting to be held January 13, 1993. Moved by Bell Seconded by Dickie e That this meeting be adjourned. Reeve