04 06 1992 COW Minutes
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RE
T NO. 92-8
1IONDA Y
APRIL C
9:20 A.M. - BoaRD ROOK
Present:
Deputy Reeve David Caldwell
Councillor Alastair Crawford
Councillor Joanne Crokam
Councillor Leonard Mortson
Absent:
Reeve Drury
Also Present Were:
Mr. Henry Sander, Mrs. Deborah Broderick
and Mr. Robert James.
NOTE:
The purpose of the meeting was to discuss preliminary
budgets for 1992 by Department as well as consideration 0
1992 Employee Wages.
Deputy Reeve Caldwell called the meeting to order @ 9:20 a.m. and
chaired the Meeting.
1. DISCLOSURE AND
None Declared.
2. DEPUTATIONS:
a) 9:25 a.m.
DECLARATION OF CONFLICT OF INTEREST:
Mr. Henry Sander, Treasurer, Mrs. Deborah
Broderick, Parks and Recreation Supervisor
and Mr. Robert James, Animal Control/By-La
Enforcement Officer, addressed Council
concerning the 1992 Budget and their
respective Departmental Budgets. (This
portion of the meeting was held In-Camera.
NOTE:
Council recessed for lunch @ 1:05 p.m. and
Council reconvened @ 2:00 p.m.
MOTION NO.1
Moved by Mortson, seconded by Crawford
It is recommended that we do now go In-Camera @ 9:23 a.m.
Carried
MOTION NO.2
Moved by Mortson, seconded by Crawford
It is recommended that we do now Rise and Report from In-Camera
@ 5:08 p.m.
carried
"
- 2 -
MOTION NO.3
Moved by Crokam, seconded by Crawford
It is recommended that the Treasurer be authorized to arrange for
the purchase of the Building Inspector's Ford Bronco at the require
buy-out price, plus applicable taxes.
Carried
MOTION NO.4
Moved by Crawford, seconded by Mortson
It is recommended that we do now adjourn @ 5:09 p.m.
Carried
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6 ERK DARLENE SHOEBRIDGE