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03 03 1992 Sp Council Minutes THE CORPORATION OF THE TOWNSHIP OF MEDONTE Minutes of a Special Meeting of Council of the Township of Medonte held on March 3, 1992 at 9:30 a.m. in Moonstone, Ontario. Present - Reeve - I. Beard Deputy Reeve - N. Dalziel Councillors - M. Martin - w.Dickie Absent - Councillor - D. Bell Council met with Mr. J. Shell swell to discuss his being placed ln charge of supervision of the Township Water Works Distribution Systems. Council directed the Clerk prepare a job description for Mr. Shell swell outlining his functions and arrange a meeting to outline the proposal with the Ministry of Environment. If satisfactory, a further meeting would be held with representatives with each of the water systems to outline the procedures. Council then discussed Fire Department operation. Councillor Martin outlined the present response system and the equipment located in each Fire Hall. He requested that Council irrmediately purchase a used pumper for the Moonstone Hall and a used Tanker for the Warminster Hall. He also suggested that Council convert the truck being taken out of service by the Roads Department into the required Tanker. He advised that these two trucks would mean that the Fire Department had a proper water supply at each hall. He requested that Council consider borrowing the funds needed to purchase the two trucks and pay back over the term of Council. The remaining members of Council requested the matter be deferred until the Budget. Councillor Martin requested Council provide the Deputy Fire Chief with the existing extra ~ Ton Truck on a contract basis for one year on the same basis as the Chief wherein the Township is reimbursed the costs of gasoline for personal use. Council requested Councillor Martin provide an estimate of cost and deferred the matter to Budget. Council reviewed a letter from Hedbern Developments regarding the Development Charges Act. Council directed the Clerk advice Hedbern that they would not recommend any changes to the study. Council decided to change the date for several rezonlTIgs from March 31/92 to April 2/92. Moved by Martin Seconded by Dalziel That this meeting be adjourned. Carried.