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04 28 1986 Sp Council Minutes I II i SPECIAL MEETING ~ONDAY! APRIL 28, _ 1986 - 9: 00 A.t-1. COUN<;l~~_.~~Y~iJB:El:~ Oro Council met this day pursuant to the Agenda distributed April 25, 1986 at 9: 00 a.m. with tl1e following members present: Reeve Robert E. Drury Deputy Reeve Thelma Halfacre Councillor David Burton Councillor David Caldwell Councillor Robert SWerden Reeve Drury chaired the meeting. Also present were: Henry Sander, Jjm Shellswell, Paul Eenhoorn, Holly Spacek, and 1 member of the press. Disclosure and Declaration of Conflict. of Interest -- none declared Minutes - none . - Accounts - none ------- ~eP.:xt:.~ of [Vl~~~cipal Offic~r~ (1) Administrator/Clerk reviewed his report with regards to the Deputy Clerk' Salary in the Com:nittee of the Whole ( 2 ) 'TreaSUl:E~r 's Report re: 1986 Budget report was reviewed 1.n Ccrnmi ttee of t:he Mlole Corrrmmicat.ions - none Motion No. 1 Moved by Burton, seconded by Swerdon Be it resolved that a By-law for the Contracting of Insurance for the 1'ownship of Oro be introduced and read a first and second time and mIr:!t..ered 86-31. Carried. That By-law No. 86-31 be considered read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. I"iotion No. 2 ------- Moved by Halfacre, seconded by Caldwell Be it resolved that a By-law to Provide for the Collection, Removal and Disposal of Garbage be introduced arid read a first ill1d second time and numbered 86-32. Carried. That By-law No. 86-32 be considered read a third time, finally passed, be engrossed by the Clerk, signed and sealed by tlJe Reeve. Carried. Motion No. 3 ---------.- Moved by Swerdon, seconded by Burton Be it resolved that a By-law to Authorize the F.;x.ecution of an Agreement with !vi. R. Truax Septic Bed and Landsc2ping for the Collection of Garbage be introduced and read a first and second time and numbered 86-33. Carried. 'That By-law No. 86-33 be considered read a third time, finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. Carried. r'lotion No. 4 ------ r,loved by Caldwell, seconded by Halfacre Be it resolved that Council adjourn to Committee of U1e v\1f1ole @ 9:15 a.In. Carried. - 2 - ~~ MOved bY swerdon, seconded by Burton Be it resolved that council rise and report fram the committee of the Whole @ 5:45 p.m. carried. - ~ MOved by Halfacre, seconded by eald,oiell Be it resolved that the Administrator/Clerk' s report re' wages for the position of oeputy Clerk be received and adopted. carried. ~ MOved by Burton, seconded bY swerdon Be it resolved that council"^'" adjourn at 5,47 p.m. carried. ~ 11\ \\ \I II \\ II \\ \\ .J Ie ~. ~~\ II 1 \\' 1 ,\ C 1'1 \\ \\ ec \\ a \\ bE 1\ ri \\ \\ ~J ~\ 1\ c: ... ~ 3 \\ Cl \\ \\ ,c II I' \\ II :0' \\ d \11 \ __rl~t;bf V 0 I} Clerk ROber~ :C! J())