01 16 2008 SpCouncil Minutes
THE CORPORATION OF THE TOWNSHIP OF ORO•MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, January 16, 2t?08 TIME: 2:09 p.m.
2QOfi - 2010 COUNCIL.
Present: Mayor H.S. Hughes
Deputy Mayor Ralph Hough
Councillor Mel Cautanche
Councillor Terry Allison
Councillor Sandy Agnew
Councillor John Crawford
Councillor Dwight Evans
Staff Present: Robin Dunn, Chief Administrative Officer; Paul Gravelle,
Treasurer; Doug Irwin, Clerk; Shawn Binns, Manager of
Recreation and Community Services; Bruce Hoppe, Director of
Building and Planning Services; Keith Mathieson, Director of
Engineering and Environmental Services; Jerry Ball, Public
Works Superintendent; Scott Cowden, Director of Fire and
Emergency Services; Tamara Obee, Human Resources Officer
Also Present: None.
1. & 2. Mayor H.S. Hughes assumed the chair and called the meeting to order,
followed by a moment of contemplation.
3. ADOPTION OF AGENDA
Motion No. SCO$011 fi'1
Moved by Evans, Seconded by Crawford
Be it resolved that the agenda for the Special Council meeting of Wednesday,
January 16, 2448 be received and adopted.
Carried.
4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
5. REPORTS OF MUNICIPAL OFFICERS:
a} Robin Dunn, Chief Administrative Officer, re: Township of Oro-Medonte,
Corporate Planning.
Motion No. SC080116-2
Moved by Agnew, Seconded by Allison
Be it resolved that the verbal information presented by Robin Dunn, Ghief
Administrative Officer, re: Township of Oro-Medonte, Corporate Planning be
received.
Carried.
6. CONFIRMATION BY-LAW NO. 2008-005
Motion No. SC080116-3
Moved by Crawford, Seconded by Evans
Be it resolved that a By-Law to confirm the proceedings of the Special Council
meeting held on Wednesday, January 16, 2008 be introduced and read a first
and second time and numbered By-Law No. 2008-005.
Carried.
That By-Law No. 2008-005 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
?. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM
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Special Council Meeting Minutes-January 16, 2008
8. ADJOURNMENT
Motion No. SC080116-4
Moved by Allison, Seconded by Agnew
Be it resolved that we do now adjourn at 4:51 p.m.
Carried.
~ ,..`
l~layof; H.S. Hughes Clerlt, J. Douglas Irwin
~.
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Special Council Meeting Minutes-January 16, 2008