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06 24 1992 Sp Council Minutes ~ TJIB CORPORAT%ON 01' HB TOWNSHIP 01' ORO SPBCIAL HItTING 01' COUNC%L WBDNBSD&Y. JUNB 24. ltt2 . 9100 A.M. - COHKITTBIt ROOK THIRTY-SIXTH KBBTING lt91-1tt4 COUNCIL council met this evening pursuant to adjournment @ 9:00 a.m. with the following members present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Also Present Were: Mr. Leo Longo, Mr. David White. Reeve Robert E. Drury assumed the chair @ 9:00 a.m. 1. DISCLOSURE AND None Declared. 2. DEPUTATIONS: a) 9:00 a.m. DECLARATION OF CONFLICT OF INTEREST: Mr. Leo Longo and Mr. David S. White, Township Solicitors, were present re: 7th Line Aggregate pits - Letters of Credit fo Road Improvements, at which time Council was given an update on the ontario Municipal Board proceedings. (Held In Committee of the Whole.) MOTION NO. 1 Moved by Mortson, seconded by Crawford Be it resolved that the Agenda for the Council Meeting of June 24, 1992, be adopted as printed and circulated. Carried MOTION NO. 2 Moved by Mortson, seconded by Crawford Be it resolved that we do now go into Committee of the Whole @ 9:10 a.m. with Leo Longo and David White. Carried MOTION NO. 3 Moved by Caldwell, seconded by Crokam Be it resolved that we do now Rise and Report from Committee of the Whole @ 11:13 a.m. Carried -'" - 2 - MOTION NO. 4 Moved by Crokam, seconded by Caldwell 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 No. 92-59. carried THAT By-Law No. 92-59 be read a third time and finally passed, be engrossed by the Clerk, signed and sealed by the Reeve. carried MOTION NO. 5 Moved by Crawford, seconded by Mortson Be it resolved that we do now adjourn @ 11:15 a.m. Carried (721- R~E ROBERT E. 9 fj//----.- . \ L ~ DRURY . (~~/~~ /zL- DEPU Y CLERK LYNDA AIKEN II