02 22 2006 SpCouncil Minutes
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, February 22, 2006
TIME: 4:13 p.m.
2003 - 2006 COUNCIL
Present: Mayor J. Neil Craig
Councillor Dan Buttineau
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Regrets: Deputy Mayor Harry Hughes
Councillor Ralph Hough
Staff Present: Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk; Doug
Irwin, Records Management Co-ordinator
Also Present: None.
1. OPENING OF MEETING BY THE MAYOR
Mayor J. Neil Craig assumed the chair and called the meeting to order.
2. ADOPTION OF AGENDA
Motion No. C060222-1
Moved by Fountain, Seconded by Crawford
Be it resolved that the agenda for the Special Council meeting of Wednesday,
February 22, 2006 to contain the motion from the Committee of the Whole
meeting of February 22, 2006 with respect to Confidential Report No. ADM 2006-
018, Jennifer Zieleniewski, CAO, re: Personnel Matter (Fire) be received.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
4. REPORTS OF MUNICIPAL OFFICERS:
Motion No. C060222-2
Moved by Marshall, Seconded by Fountain
Be it resolved that the Committee of the Whole recommendation of February 22,
2006 with respect to Confidential Report No. ADM 2006-018, Jennifer
Zieleniewski, CAO, re: Personnel Matter (Fire) be adopted.
Carried.
5. CONFIRMATION BY-LAW NO. 2006-019
Motion No. C060222-3
Moved by Marshall, Seconded by Buttineau
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, February 22, 2006 be introduced and read a first
and second time and numbered By-law No. 2006-019.
Carried.
That By-law No. 2006-019 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
6. ADJOURNMENT
Motion No. C060222-4
Moved by Buttineau, Seconded by Crawford
Be it resolved that the Special Council meeting held on February 22, 2006 be
adjourned at 4:15 p.m.
Carried.
o'~~
~yor, J. Neil Craig
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Special Council Meeting Minutes~ February 22, 2005