02 20 2008 SpCouncil MinutesTHE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL- MEETING MINUTES
Wednesday, February 20, 2008 TIME: 2:0? p.m.
2006 - 2010 COUNCIL
Present: Mayor H.S. Hughes
Deputy Mayor Ralph Hough
Councillor Mel Coutanche
Councillor Terry Allison
Councillor Sandy Agnew
Councillor John Crawford
Councillor Dwight Evans
Staff Present: Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director
of Finance/TreasurerlDeputy CAO; Doug Irwin, Director of
Corporate SenriceslClerk; Shawn Binns, Manager of Recreation
and Community Services; Bruce Hoppe, Director of Building and
Planning Services; Jerry Ball, Public Works Superintendent;
Scott Cowden, Director of Fire and Emergency Services; Keith
Mathieson, Director of Engineering and Environmental 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. SC080220-1
Moved by Evans, Seconded by Crawford
Be it resolved that the agenda for the Special Council meeting of Wednesday,
February 20, 2008 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, 2008
Budget.
Motion No. SC080220-2
Moved by Crawford, Seconded by Evans
Be it resolved that the verbal information presented by the Senior Management
Team, re: Township of Oro-Medonte, 2008 Budget be received.
Carried.
6. CONFIRMATION BY-LAW NO. 2008-017
Motion No. SC080220-3
Moved by Agnew, Seconded by Allison
Be it resolved that a By-Law to confirm the proceedings of the Special Council
meeting held on Wednesday, February 20, 2008 be introduced and read a first
and second time and numbered By-Law No. 200$-017.
Carried.
That By-haw No. 2008-017 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- February 20, 2008
$. ADJt~URNMENT
Motion No. SCtJ$022t1-4
Moved by Hough, Seconded by Agnew
Be it resolved that we do now adjourn at 5:18 p.m.
Carried.
Mayor, H.S. Hughes Cterk, J. Douglas Irwin
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Special Council Meeting Minutes- February 20, 2008