04 01 1992 COW Minutes
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THB CORPOnTION OJ' THB TOWNSHIP OJ' ORO
SPECIAL COHNXftBB OJ' THB 1ntOLB DftING
NO. 92-7
nDNBSDAY
rill
1992
4:30 P.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. Leo Longo, Mr. Ian Rogers, Ms.
Stephanie Brown and Mrs. Fran Hanney.
Reeve Robert E. Drury called the meeting to order @ 4:45 p.m. and
chaired the Meeting.
1.
DEPUTATIONS:
a)
4:45 p.m.
Mr. Leo Longo, Aird and Berlis, Township
Solicitor and Mr. Ian Rogers, Ms Stephanie
Brown, and Mrs. Fran Hanney, representing
Automotive Flea Market Association were
to discuss a litigation matter. (This portion
of the meeting was held In-Camera.)
MOTION NO.1
Moved by Mortson, seconded by Crawford
It is recommended that section 21 (d) of By-Law No. 89-36, the
Township's Procedural By-Law, be waived for this Special Committee
of the Whole Meeting of Council.
MOTION NO.2
Moved by Crawford, seconded by Caldwell
It is recommended that we do now go In-Camera @ 4:50 p.m. with Leo
Longo, Ian Rogers, Stephanie Brown and Fran Hanney, to discuss a
litigation matter.
MOTION NO.3
Moved by Mortson, seconded by Crawford
It is recommended that we do now Rise and Report from In-Camera
@ 6:03 p.m.
. ., '<
- 2 -
MOTION NO.4
Moved by Crawford, seconded by Caldwell
It is recommended that we do now adjourn @ 6:03 p.m.
Carried
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~LERK DARLENE SHOEBRIDG
HB CORPORATION 01' DB TODSHIP 01' 020
spacIAL COHNXftBB OJ' DB DOLB DftING
RE
T NO. 92-C
HURSDAY
March 2 C
1992
9:30 A.M. - BOARD ROOK
Present:
Reeve Robert E. Drury
Deputy Reeve David Caldwell
Councillor Alastair Crawford
Councillor Leonard Mortson
Absent:
Councillor Joanne Crokam
Also Present Were:
Mr. Henry Sander, Ms. Kris Menzies, Mr.
Fred Haughton, and Mr. Keith Mathieson.
NOTE:
The purpose of the meeting was to discuss preliminary
budget for 1992 by Department as well as consideration
1992 employee wages.
1.
DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
None Declared.
2.
DEPUTATIONS:
a)
9:30 a.m.
Mr. Henry Sander, Treasurer, addressed Council
concerning the 1992 Budget, as well as
Department Heads Kris Menzies, Fred Haughton,
and Roads Supervisor Keith Mathieson.
NOTE:
Council recessed for lunch @ 12:30 p.m. and
Council reconvened @ 2:30 p.m.
MOTION NO.1
Moved by Mortson, seconded by Crawford
It is recommended that we do now go In-Camera @ 9:38 a.m.
MOTION NO.2
Moved by Caldwell, seconded by Crawford
It is recommended that we do now Rise and Report from In-Camera
@ 4:47 p.m.
MOTION NO.3
Moved by Mortson, seconded by Caldwell
It is recommended that we do now adjourn @ 4:47-5 p.m.
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~VE ROBERT E-: D Y .
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etERK DARLENE SHÕEBRIDGE