08 12 1991 Sp Council Minutese
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THE CORPORATION OF THE TOWNSHIP OF ORO
SPECIAL MEETING OF COUNCIL
MONDAYO AUGUST 12, 1991t Q 7:00 P.M. - COUNCIL CHAMBERS
ONE HUNDREDTH AND SIXTY-NINTH MEETING 1988-1991 COUNCIL.
Council met this evening pursuant to adjournment @ 7:00 p.m. with
the following members present:
Deputy Reeve David Caldwell
Councillor David Burton
Councillor Alastair Crawford
Councillor Allan Johnson
Absent: Reeve Robert E. Drury
Also Present Were: Ms. Tamela Purdy, Mr. Ron Sommers, Mr.
Steve Wilkinson, Mr. John Weber, Mr.
P. Castellan, Ms. Beth Oosthuizen and
Two Members of the Press.
Deputy Reeve David Caldwell chaired the meeting.
1. DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
None Declared.
2. CONSENT AGENDA:
None.
3. DEPUTATIONS:
There were no deputations at this meeting.
4. REPORTS OF MUNICIPAL OFFICERS:
a) Henry Sander, Treasurer, Report re: 1991 Municipal Finance
Conference;
b) Planning Advisory Committee Report re: Part Lot 6,
Concession 8, (Leach - P12J91);
5. COMMUNICATIONS:
None.
MOTION NO. 1
Moved by Burton, seconded by Johnson
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MOTION NO. 2
Moved by Crawford, seconded by Burton
Be it resolved that the accounts presented for the period ending
Monday, August 12, 1991, in the amount of $120,279.81 plus payroll
for the period ending Thursday, August 8, 1991, in the amount of
$34,737.52 in accordance with the computer print-out presented to
Council be approved for payment. Carried -
MOTION NO. 3
Moved by Crawford, seconded by Burton
Be it resolved that the Road Expenditures for the period ending
Monday, August 12, 1991, be accepted as presented, and further, the
Treasurer be authorized to issue cheques in the amount of
$23,030.81. Carried.
MOTION NO. 4
Moved by Johnson, seconded by Burton
Be it resolved that the Assistant Treasurer, Kathy Hummel, be
permitted to attend the Municipal Finance conference in London in
September.
Carried.
MOTION NO. 5
Moved by Burton, seconded by Johnson
Be it resolved that the Recommendation contained in the Report of
the Planning Advisory Committee re: P12/91 be adopted and a Public
Meeting be held on September 3, 1991.
Carried.
MOTION NO. 6
Moved by Burton, seconded by Crawford
Be it resolved that we do now adjourn @ 7:25 p.m.
Carried,
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Deputy Re e David Caldwell
Deputy Clerk Beth 04sthuizen