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04 14 1992 COW Minutes I .... '" R " THB CORPORATION OJ' THB TOWNSHIP OJ' ORO SPECIAL COHNXftBB OJ' THB 1ntOLB DftING T NO. 92-11 1992 7:00 P.M. - COHKIftBB ROOK TUBSDAY APRIL 14 Present: Reeve Robert E. Drury Deputy Reeve David Caldwell Councillor Alastair Crawford Councillor Joanne Crokam Councillor Leonard Mortson Also Present Were: Mr. Henry Sander. NOTE: The purpose of the meeting was to discuss the 1992 and proposed wage/merit increase for employees. Reeve Robert E. Drury called the meeting to order @ 7:00 p.m. and chaired the Meeting. 1. DISCLOSURE AND None Declared. 2. DEPUTATIONS: a) 7:15 a.m. DECLARATION OF CONFLICT OF INTEREST: Mr. Henry Sander, Treasurer, was present discuss the 1992 Budget. (This portion the meeting was held In-Camera.) MOTION NO.1 Moved by Crokam, seconded by Caldwell It is recommended that we do now suspend Rule 21(d) of By-Law No. 89-36, the Township's Procedural By-Law, in order to allow the meeting to commence at 7:00 p.m. MOTION NO.2 Moved by Mortson, seconded by Crawford It is recommended that we do now go In-Camera @ 7:17 p.m. .. - 2 - MOTION NO.3 Moved by Crokam, seconded by Caldwell It is recommended that we do now Rise and Report from In-Camera @ 10:40 p.m. MOTION NO.4 Moved by Crokam, seconded by Caldwell It is recommended that the report from Deborah Broderick, Parks Recreation Supervisor, re: Holiday Time request, be received and approved. MOTION NO.5 Moved by Mortson, seconded by Crawford It is recommended that the Clerk and Deputy Reeve be authorized to attend the Emergency Planning and Response Course to be held in Orillia April 28-30, 1992, being sponsored and funded by the Ministry of the Solicitor General. MOTION NO.6 Moved by Crokam, seconded by Caldwell It is recommended that we do now adjourn @ 10:45 p.m. ~T~