05 15 2002 SpCouncil Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIALCOUNCIL MEETING MINUTES
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Wednesday, May 15, 2002
TIME: 5:35 p.m.
FORTIETH MEETING @~OO-2003 COUNCIL
Present:
Mayor J. Neil Craig
Deputy Mayor Walter Dickie
Councillor Ralph Hough
Councillor Paul Marshall
Councillor Harry Hughes
Councillor Ruth Fountain
Staff Present:
Jennifer Zieleniewski, CAD
Marilyn Pennycook, Clerk
Also Present:
W. Connell, EZ Rock
M. Tenszen, Packet &Times
1.
Mayor J. Neil Craig assumed the chair and called the meeting to
order, followed by a moment of reflection.
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2. ADOPTION OF AGENDA:
Motion No.1
Moved by Dickie, Seconded by Hough
Be it resolved that the agenda for the Special Council Meeting dated
Wednesday, May 15, 2002@ 5:30 p. m. be adopted as printed and circulated.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF - IN ACCORDANCE WITH THE ACT"
Nil.
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It
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4. IN-CAMERA:
Motion No.2
Moved by Hough, Seconded by Dickie
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Be it resolved that we do now go In-Camera at 5:40 pm to discuss a personnel
matter. (Candidates for appointment to Ward 1).
Carried.
Motion No.3
Moved by Hough, Seconded by Dickie
Be it resolved that we do now rise and report from In-Camera at 6:09 pm.
Carried.
5. CONFIRMATION BY-LAW NO. 2002-057
Motion No.4
Moved by Hughes, Seconded by Fountain
Be it resolved that a by-law to confirm the proceedings of the Special Council .
meeting held on Wednesday, May 15, 2002 @ 5:30 p.m. be introduced and
read a first and second time and numbered By-Law No. 2002-57.
Carried.
That By-law No. 2002-57 be read a third time and finally passed, be
engrossed by the Clerk, signed and sealed by the Mayor.
Carried.
17. ADJOURNMENT
Motion No.5
Moved by, Fountain, Seconded by Marshall
Be it resolved that we do now adjourn at 6:10 p.m.
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M
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