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04 15 1998 SpCOW Minutes JI' III jl\ in 1'1 III III + 1'1 Iii III III It{ III III iii ill 01 jll !II !1: III iii Iii . II! II, 1\'1, II ill !II I!I! 1;,'1' h III III iii iii iii iii III iii JII, II II \11 III 'Ii II HI :(1 III III ill q! :ill ji 1/1 III 'II h III II! III II Iii ,Ii I!! 1Ii iil !I! III II! Iii HI + II' Iii II II'JJ " iii ill II,' I III 1'1,' n iii III Iii II, II! III III !II Iii Iii I!! III ,iI ,Ii I'll " " ..,... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIALCOMMITTEE OF THE WHOLE MEETING REPORT NO. 98-10 WEDNESDAY, APRIL 15. 1998 @ 9:00 a.m. - Committee Room Present: Mayor Ian Beard Deputy Mayor Don Bell Councillor Lillian McConnell Councillor Ralph Hough Councillor Neil Craig Councillor Ron Sommers Councillor Ruth Fountain Absent: Staff Present: Jerry Ball, Roads Superintendent Keith Mathieson, Manager of Public Works Also Present Were: Mayor Beard chaired the meeting and called the meeting to order at 9:00 a.m. 1. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF: -IN ACCORDANCE WITH THE ACT. None declared. 2. DEPUTATIONS: 3. FINANCE, ADMINISTRATION AND FIRE: a) Jennifer Zieleniewski, CAO/Treasurer, re: 1998 Budget Deliberations. 4. PUBLIC WORKS: 5. PLANNING & DEVELOPMENT: 6. COMMUNITY SERVICE: 7. ADDENDUM: 8. IN-CAMERA SESSION: II · !J; !]! Hl !)( . II! Iii 1'( ;:\ )11 H ~ 1;1 -2- jj! !i! h ;1) HI ;i, 1;1 1" Iii 11! 1]1 IH H! 1,: :1 i'l Motion No. 1 Moved by Bell, seconded by Sommers It is recommended that the agenda for the Special Committee of the Whole meeting, Wednesday, April 15, 1998 be adopted as printed and circulated. . Hi I'; Carried. ,Ji I)' II! Iii Iii i!! IH I' !i! I' Motion No.2 Moved by McConnell, seconded by Hough q It is recommended that we suspend rule 21 (d) of Procedural By-law 95-44 in order to allow the meeting to proceed part the normal adjournment hour of 4:00 p.m. Iii ill Ii! Ii iil PI !'1 'I' :ii Ii! iil p! 1'1 Hi It! Iii' 1i, 1Ji !H h! 1;1 Ii! Iii ,:j 1'1 Iii iH il! :i! Ii! iil [H Ii' Ii! !i! I: !Ii HI 1.1 pi ~ : J 'i 111 III HI Iii '!! Carried. Motion No. 3 Moved by Craig, seconded by McConnell It is recommended that we do now adjourn @ 4:40 p.m. Carried. .,." /C, ;1 ~,:,/{~^'~:~''''',.~ / ""~:d,?t",,,c:f.""(,,,,,,~' Mayor, Ian Beard./ , m III 'ii !JI ill in ;1{ III j]! p! ill !i! III ii' ILl ill 111 1P nI Iii id Ii! 1:1 Pi !!j Pi j1\ iH