08 11 2004 SpCouncil Min 4:25
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Wednesday, August 11, 2004
TIME: 4:25 p.m.
2003-2006 COUNCIL
Present: Mayor J. Neil Craig
Deputy Mayor Harry Hughes
Councillor Dan Buttineau
Councillor Ralph Hough
Councillor Paul Marshall
Councillor John Crawford
Councillor Ruth Fountain
Staff Present: Jennifer Zieleniewski, CAO; Marilyn Pennycook, Clerk
Also Present: None.
1. Mayor J. Neil Craig assumed the chair and called the meeting to order.
2. ADOPTION OF AGENDA
Motion No. 1
Moved by Crawford, Seconded by Fountain
Be it resolved that the agenda for the Special Council meeting of Wednesday,
August 11,2004 be received and adopted.
Carried.
3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL
NATURE THEREOF -IN ACCORDANCE WITH THE ACT"
None declared.
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4. BY -LAWS:
a) By-Law No. 2004-094
Being a By-law of the Corporation of the Township
Of Oro-Medonte With respect to Development
Charges.
Motion No.2
Moved by Marshall, Seconded by Crawford
Be it resolved that a By-law of the Corporation of The Township Of Oro-Medonte
with respect to Development Charges be introduced and read a first and second
time and numbered By-law No. 2004-094.
Carried.
That By-law No. 2004-094 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
5. CONFIRMATION BY -LAW NO. 2004-095
Motion No.3
Moved by Marshall, Seconded by Fountain
Be it resolved that a by-law to confirm the proceedings of the Special Council
meeting held on Wednesday, August 11,2004 be introduced and read a first and
second time and numbered By-law No. 2004-095.
Carried.
That By-law No. 2004-095 be read a third time and finally passed, be engrossed
by the Clerk, signed and sealed by the Mayor.
Carried.
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Special Council Meeting Minutes- August 11, 2004
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6. ADJOURNMENT
Motion No.4
Moved by Crawford, Seconded by Fountain
Be it resolved that we do now adjourn at 4:30 p.m.
Carried.
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Special Council Meeting Minutes- August 11, 2004