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11 10 1994 SpCouncil Minutes .. I ,;If ... HB CORPORAT:ION 01' HB TOWNSHIP OP ORO-MBDON'l'B SPBCIAL COUNCIL MEETING THURSDAY. NOVBK8D 10. 1914 '3~00 P.M. - COV1lC:IL CDKBBR8 PORTIBH MBETING 1111-1114 COUNCIL The following members of Council were present: Mayor Robert E. Drury Deputy Mayor Ian Beard Reeve David Caldwell Deputy Reeve Norman Dalziel Councillor Alastair Crawford Councillor Walter Dickie Councillor Murray Martin Councillor Leonard Mortson Absent: Councillor Joanne Crokam Councillor Donald Bell staff Present: Mr. Gary Cunnington, Administrator, Mr. Henry Sander, Treasurer. Mayor Robert Drury assumed the chair and opened the meeting with prayer. 1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT": None. 2. DEPUTATIONS: (a) 3:00 p.m. Horseshoe Valley Resort Corporation did not attend before Council as scheduled. 3. REPORTS OF MUNICIPAL OFFICERS: (a) Henry Sander, Treasurer, confidential report re: Horseshoe Valley Property Tax. MOTION NO. 1 Moved by Caldwell, seconded by Martin Be it resolved that the Agenda for the Special Council Meeting date Thursday, November 10, 1994 be adopted as printed and circulated. Carried. .. , > MOTION NO. 2 - 2 - Moved by Martin, seconded by Dickie Be it resolved that the confidential report from Henry Sander, Treasurer re: Horseshoe Valley Property Tax be received and adopte and further the Treasurer write a letter as discussed regarding proposed schedules. Recorded vote requested by Mayor Drury Deputy Mayor Beard Reeve Caldwell Councillor Crawford Deputy Reeve Dalziel Councillor Dickie Councillor Martin Councillor Mortson Mayor Drury MOTION NO. 3 Moved by Beard, seconded by Dalziel Yea Yea Yea Yea Yea Yea Yea Yea Carried. Be it resolved that we do now adjourn @ 3:45 p.m. Carried. ON