03 18 2009 SpCouncil MinutesTHE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Council Chambers
Wednesday, March 18, 2009
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
TIME: 12:54 p.m.
Staff Present: Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director
of Finance/Treasurer/Deputy CAO; Doug Irwin, Director of
Corporate Services/Clerk
Also Present: None.
1. & 2. Mayor Hughes assumed the chair and called the meeting to order,
followed by a moment of contemplation.
3. ADOPTION OF AGENDA
Motion No. SC090318-1
Moved by Crawford, Seconded by Agnew
Be it resolved that the agenda for the Special Council meeting of Wednesday,
March 18, 2009 be received and adopted.
Carried.
4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None declared.
5. BY-LAWS:
a) By-Law No. 2009-026 A By-Law of The Corporation of the Township of
Oro-Medonte to Authorize the Borrowing Upon
Amortizing Debentures in the Principal Amount of
$1,600,000.00 Towards the Cost of the Road
Improvements.
Motion No. SC090318-2
Moved by Agnew, Seconded by Crawford
Be it resolved that a By-Law of The Corporation of the Township of Oro-Medonte
to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount
of $1,600,000.00 Towards the Cost of the Road Improvements be introduced and
read a first and second time and numbered By-Law No. 2009-026.
Carried.
That By-Law No. 2009-026 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
6. CONFIRMATION BY-LAW NO. 2009-033.
Motion No. SCO90318-3
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, March 18, 2009 be introduced and read a first and
second time and numbered By-Law No. 2009-033.
Carried.
That By-Law No. 2009-033 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- March 18, 2009
7. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM
8. ADJOURNMENT
Motion No. SCO90318-4
Moved by Evans, Seconded by Crawford
Be it resolved that we do now adjourn at 12:56 p.m.
Carried.
Mayor, H.S. Hu es
l
CI k, J. Douglas Irwin
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Special Council Meeting Minutes- March 18, 2009