11 24 2010 Council MinutesI
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THE TOWNSHIP OF ORO-MEDONTE
REGULAR COUNCIL
MEETING MINUTES
Council Chambers
Wednesday, November 24, 2010
2006 - 2010 COUNCIL
Present: Mayor H.S. Hughes
Deputy Mayor Ralph Hough
Councillor Mel Coutanche, arrived at 3:33 p.m.
Councillor Sandy Agnew
Councillor John Crawford
Councillor Dwight Evans
Regrets: Councillor Terry Allison
TIME: 3:30 p.m.
Staff Present: Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director of
Finance/Treasurer/Deputy CAO; Doug Irwin, Director of Corporate
Services/Clerk; Tamara Obee, Manager, Health & Safety, Human
Resources.
Also Present: Kelly Meyer, Marty Lancaster.
1. CALL TO ORDER - PRIVATE PRAYER/MOMENT OF REFLECTION:
Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a
private prayer/moment of reflection.
2. ADOPTION OF THE AGENDA:
a) Motion to Adopt the Agenda
Motion No. C101124-1
Moved by Hough, Seconded by Agnew
Be it resolved that the agenda for the Special Council Meeting of Wednesday,
November 24, 2010 be received and adopted.
Carried.
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Special Council Minutes - November 24, 2010
3. DISCLOSURE OF PECUNIARY INTEREST:
None.
4. BY-LAWS:
a) By-Law No. 2010-187 A By-Law of the Corporation of the Township of Oro-Medonte
to authorize the borrowing upon amortizing debentures in the
principle amount of $2,000,000.00 towards the cost of the road
improvements.
Motion No. C101124-2
Moved by Crawford, Seconded by Agnew
Be it resolved that By-Law No. 2010-187, being a By-Law of the Corporation of the
Township of Oro-Medonte to authorize the borrowing upon amortizing debentures in the
principle amount of $2,000,000.00 towards the cost of the road improvements, be read
a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by
the Mayor.
Carried.
5. CONFIRMATION BY-LAW:
a) By-Law No. 2010-186 Being a By-Law to confirm the proceedings of the Special
Council Meeting held on Wednesday, November 24, 2010.
Motion No. C101124-3
Moved by Agnew, Seconded by Hough
Be it resolved that By-Law No. 2010-186, being a by-law to confirm the proceedings of
the Special Council meeting held on Wednesday, November 24, 2010 be read a first,
second and third time, passed, be engrossed by the Clerk, signed and sealed by the
Mayor.
Carried.
6. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM:
7. ANNOUNCEMENTS OF INTEREST TO THE PUBLIC:
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Special Council Minutes - November 24, 2010
8. ADJOURNMENT:
a) Motion to Adjourn
Motion No. C101124-4
Moved by Evans, Seconded by Agnew
Be it resolved that we do now adjourn at 3:37 p.m.
Carried.
Berk, J. D9f la -Frv'vin
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