04 24 1996 SpCouncil Minutes
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council met this afternoon @ 2:10 p.m. with the following membe
present:
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Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Don Bell
Councillor Neil craig
Councillor Ron Sommers
Absent:
Councillor Larry Cotton
staff Present:
Jennifer Zieleniewski,
Treasurer/Acting Administrator,
Jeff Brydges, Deputy Treasurer,
Fred Haughton, Director of Public
Works, Keith Mathieson, Foreman.
This Special Meeting of Council was called in accordance with
Procedural By-law to review budget information. Mayor Beard
assumed the chair and called the meeting to order.
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GEIIERAL NAT
THEREOF. - IN ACCORDANCE WITH THE ACT"
None declared.
2. ADOPTION OF THE AGEHDA:
3. DEPUTATIONS:
(a) 2:10 p.m.
Jennifer Zieleniewski
Treasurer/Acting Administrator
reviewed with Council th
budget for 1996.
MOTION NO. 1
Moved by Sommers, seconded by Bell
Be it resolved that the Agenda for the Special Council Meetin
dated wednesday, April 24, 1996, be adopted as printed an
circulated.
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Carried
MOT I 011 NO. 2
Moved by craig, seconded by Dickie
Be it resolved that a By-law to Confirm the Proceedings of Council
be introduced and read a first and second time and numbered By-la
No. 96-44.
Carried
That By-law 96-44 be read a third time and finally passed, b
engrossed by the Deputy Clerk, signed and sealed by the Mayor.
Carried
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HOT I 011 110. 3
Moved by Dickie, seconded by Craig
Be it resolved that we do now adjourn @ 3:46 p.m.
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MAYOR IAN BEARD
carried
DEPUTY CLERK LYNDA AIKEN