01 21 2004 SpCouncil Minutes
THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
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Wednesday, January 21, 2004
TIME: 4:07 p.m.
2003 - 2006 COUNCIL
Present: Mayor J. Neil Craig
Deputy Mayor Harry Hughes
Councillor Dan Buttineau
Councillor Ralph Hough
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Staff Present: Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk
1. Mayor J. Neil Craig assumed the chair and called the meeting to order.
2. ADOPTION OF AGENDA
Motion No. 1
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Moved by Crawford, Seconded by Fountain
Be it resolved that the agenda for the Special Council meeting of Wednesday,
January 21, 2004 be received and adopted.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None.
4. REPORTS OF MUNICIPAL OFFICERS:
a) Mayor J. Neil Craig, re: Communication Procedures.
Discussion.
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The discussion was deferred to the Regular Council meeting, January 21,
2004.
5. IN-CAMERA:
None.
6. CONFIRMATION BY-LAW NO. 2004-004
Motion No.2
Moved by Crawford, Seconded by Fountain
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, January 21, 2004 be introduced and read a first
and second time and numbered By-law No. 2004-004.
Carried.
That By-law No. 2004-004 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
7. ADJOURNMENT
Motion No.3
Moved by Fountain, Seconded by Marshall
Be it resolved that we do now adjourn at 6:25 p.m.
Carried.
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Clerk, MafJi1yn Pennycppk
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Special Council Meeting Minutes- January 21, 2004
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