03 09 2005 SpCouncil Minutes
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, March 9, 2005
TIME: 12:39 p.m.
2003 - 2006 COUNCIL
Present:
Mayor J. Neil Craig
Deputy Mayor Harry Hughes
Councillor Dan Buttineau
Councillor Ralph Hough
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Staff Present:
Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk
Also Present:
None.
1. ADOPTION OF AGENDA
Motion No. 1
Moved by Crawford, Seconded by Marshall
Be it resolved that the agenda for the Special Council meeting of Wednesday, March
9, 2005 be received and adopted.
Carried.
2. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
3. RATIFICATION OF RECOMMENDATION OF COMMITTEE OF THE WHOLE
MEETING, MARCH 9, 2005, ITEM 10a) JENNIFER ZIELENIEWSKI, CAO, RE:
PERSONNEL MATTER.
Motion NO.2
Moved by Fountain, Seconded by Crawford
Be it resolved that the recommendation of the Committee of the Whole meeting,
March 9, 2005, Item 10a), Jennifer Zieleniewski, CAO, re: Personnel Matter
(Collective Agreement) be adopted.
Carried.
4. CONFIRMATION BY-LAW NO. 2005-015
Motion No.3
Moved by Fountain, Seconded by Marshall
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, March 9, 2005 be introduced and read a first and
second time and numbered By-law No. 2005-015.
Carried.
That By-law No. 2005-015 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
5. ADJOURNMENT
Motion No.4
Moved by Marshall, Seconded by Fountain
Be it resolved that we do now adjourn at 12:40 p.m.
Carried.
MJ; J1:i!aH
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Special Council Meeting Minutes- March 9, 2005