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08 16 1988 Sp Council Minutes THE CORPORATION OF THE TOWNSHIP OF ORO TUESDAY, AUGUST 16, 1988 @ 7:00 P.M. - COMMITTEE ROOM .. SPECIAL COUNCIL MEETING ONE HUNDRED AND FOURTEENTH MEETING 1985-88 COUNCIL Council met this evening pursuant to adjournment at 7:00 p.m. with the following members present: Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert Swerdon Also present were: Mrs. Linda Mungall and Ms. Bev Paquette Note: The purpose of the meeting was to discuss Terms of Reference for a Management Study with representatives of the firm Woods, Gordon. (This discussion was held in Committee of the Whole) Motion No. 1 Moved by Burton, seconded by Swerdon Be it resolved that we go into Committee of the Whole @ 7:10 p.m. Carried. Motion No. 2 Moved by Burton, seconded by Swerdon Be it resolved that we rise and report from Committee of the Whole @ 9:00 p.m. Carried. Motion No. 3 Moved by Swerdon, seconded by Burton Be it resolved that the firm of Woods Gordon be authorized to carry out a Management study for the Corporation of the Township of Oro under the terms of reference as outlined at this Special Meeting; and further this Study shall be completed and reviewed with the Township prior to October 15, 1988 at a cost not to exceed $20,000.00. Recorded vote requested by Reeve Drury: Councillor Caldwell Councillor Swerdon Deputy Reeve Halfacre Councillor Burton Reeve Drury yea yea yea yea nay Carried. Motion No. 4 Moved by Halfacre, seconded by Caldwell Be it resolved that we adjourn this Special Council Meeting @ 9:06 p.m. Carried. ~~~.. R~ve obert' E.