09 03 1996 SpCouncil Minutes
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THE CORPORATIOH 01' THE TOWNSHIP 01' ORO-KBDONTE
SPECIAL COUNCIL KESTING
TUESDAY~ SEPTEMBER 3~ 1916 5:00 P.M. - COUNCIL CHAMBERS
EIGHTY-THIRD MESTING 1914-119' COUNCIL
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Mayor Ian Beard
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Don Bell
Councillor Neil Craig
Councillor Ron Sommers
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Council met this afternoon @ 5:00 p.m. with the following
present:
staff Present:
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Chris Williams and Patricia Foran, I
Aird & Berlis. II
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"DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATUREII
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THEREOF. - IN ACCORDANCE WITH THE ACT"
Councillor Larry Cotton
Absent:
Jennifer Zieleniewski,
CAO/Treasurer, Keith Mathieson,
ordinator of utilities and
Construction Projects, Fred
Haughton, Director, Public Works,
Jeff Brydges, Deputy Treasurer,
Andria Leigh, Development Co-
ordinator.
Also Present:
Mayor Beard had called this Special Meeting of Council in
accordance with the Procedural By-law to discuss various legal
matters. The Mayor assumed the chair and called the meeting to
order.
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Jennifer Zieleniewski, CAO/Treasurer, discussion re:
Legal Matters (Held In-Camera).
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Var iousli
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None declared.
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ADOPTION OF THE AGENDA:
MOTION NO. 1
Moved by Dickie, seconded by Bell
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Be it resolved that the Agenda for the Special Council Meeting!!
dated Tuesday, September 3, 1996, be adopted as printed and!'
circulated.
carried .11
MOTION NO. 2
Moved by Bell, seconded by Dickie
Be it resolved that we do now go In-Camera @ 5:14 p.m. to discuss!!
legal matters Item 3.
carried. I
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MOTION NO. 3
Moved by Craig, seconded by Martin
Be it resolved that we do now Rise and Report from In-Camera @ 8:25
p.m.
Carried.
MOTION NO. 4
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Moved by Martin, seconded by Craig
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-law
96-92.
carried.
That By-law 96-92 be read a third time and finally passed, be
signed and sealed by the Mayor and Clerk.
carried.
MOTION NO. 5
Moved by craig, seconded by Bell
Be it resolved that we do now adjourn @ 8:26 p.m.
carried.
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MAYOR IAN BEAR
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