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04 15 1997 COW Minutes I '" ~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE SPECIAL COMMITTEE OF THE WHOLE MEETING Report No. 97-08~ Tuesday. April 15. 1997 @ 9:00 a.m. - Committee Room Present: Mayor Ian Beard Councillor Neil Craig Councillor Walter Dickie Councillor Donald Bell Councillor Thelma Halfacre Absent: Deputy Mayor Murray Martin Councillor Ron Sommers Staff Present: Deborah Broderick, Director, Recreation & Community Economic Development, Kim Allen, Parks & Recreation Manager, Jennifer Zieleniewski, CAO/Treasurer. Mayor Beard chaired the meeting and called the meeting to order at 8:45 a.m. 1. DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF: - IN ACCORDANCE WITH THE ACT. None. 2. DEPUTATIONS: (a) 8:45 a.m. Jennifer Zieleniewski, CAO/Treasurer addressed with Council the 1997 Budget. Council recessed for lunch @ 12:15 p.m. and reconvened @ 1 :25 p.m. Motion #1 Moved by Bell, seconded by Dickie It is recommended that the agenda for the Special Committee of the Whole meeting, Tuesday, April 15, 1997 be adopted as printed and circulated. Carried. Motion #2 Moved by Dickie, seconded by Craig It is recommended that we suspend rule 21 (d) of Procedural By-law 95-44 in order to allow the meeting to proceed past the normal adjournment hour of 4:00 p.m. Carried. ~ ~ Motion #3 Moved by Halfacre, seconded by Bell -2- It is recommended that we do now adjourn @ 5:30 p.m. ? 4 ~yo~~ard Carried. ~~ // L Clerk, Lynda Aiken