04 10 1992 COW Minutes
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T NO. 92-10
PRIDAY
APRIL 10
1992
11:00 A.M. - BoaRD ROOK
Present:
Reeve Robert E. Drury
Deputy Reeve David Caldwell
Councillor Alastair Crawford
Councillor Joanne Crokam
Councillor Leonard Mortson
Also Present Were:
Mr. Henry Sander, Mr. Leo Longo, Township
Solicitor.
NOTE:
The purpose of the meeting was to discuss the 1992
as well as finalization of the merit increases for
Township Employees.
Reeve Robert E. Drury called the meeting to order @ 11:00 a.m. and
chaired the Meeting.
1. DISCLOSURE AND
None Declared.
2. DEPUTATIONS:
a) 11:00 a.m.
DECLARATION OF CONFLICT OF INTEREST:
Mr. Henry Sander, Treasurer,
Council concerning the 1992 Budget.
(This portion of the meeting was
In-Camera.)
b)
3:45 p.m.
Mr. Leo Longo, Township Solicitor,
spoke to Council re: B.A.F.M.A.
Litigation. (This portion of the
meeting was held In-Camera.)
NOTE:
Council recessed for lunch @ 12:35 p.m. and
Council reconvened @ 1:10 p.m.
.,
- 2 -
MOTION NO.1
Moved by Mortson, seconded by Crawford
It is recommended that we do now go In-Camera @ 11:02 a.m.
carried
MOTION NO.2
Moved by Caldwell, seconded by Mortson
It is recommended that we do now Rise and Report from In-Camera
@ 4:50 p.m.
Carried
MOTION NO.3
Moved by Mortson, seconded by Crawford
It is recommended that we suspend Rule 21(d) of By-Law No. 89-36,
being the Township's Procedural By-Law, in order to allow the
meeting to proceed past the normal adjournment hour of 4:00 p.m.
Carried
MOTION NO.4
Moved by Crokam, seconded by Caldwell
It is recommended that we do now adjourn @ 4:55 p.m.
Carried
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RØE ROBERT E. D U Y
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/í LERK DARLENE SHOEBRIDGE