02 20 1991 COW Minutes
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THB CORPORATION OP HB TOWNSHIP OP ORO
SPBCIAL COHKIftBB OP THB DOLB DftIHG
RBPC R.T 80. 11-08.. UDNBSDAY.. PBBRUARY ao.. 1111 . '1:30 P.K.-COHKIftBB ROOI
Present:
Reeve Robert E. Drury
Deputy Reeve David Caldwell
Councillor Alastair Crawford
Councillor Allan Johnson
Absent:
Councillor David Burton
Also Present Were:
Mr. Henry Sander, Mr. Fred Haughton and Mr
Keith Mathieson.
Reeve Robert E. Drury chaired the meeting.
1.
DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
None Declared.
2.
DEPUTATIONS:
a)
7:40 p.m.
Mr. Fred Haughton, Public Services AdministratoI
and Mr. Keith Mathieson, Roads Foreman, along
with Treasurer, Henry Sander, were present to
review the 1991 proposed Roads Budget for the
Corporation of the Township of Oro. (This
portion of the meeting was held In-Camera.)
MOTION NO.1
Moved by Johnson, seconded by Caldwell
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.
Carried.
MOTION NO.2
Moved by Caldwell, seconded by Crawford
It is recommended that we do now go In-Camera @ 7:40 p.m.
Carried.
MOTION NO.3
Moved by Caldwell, seconded by Johnson
It is recommended that we do now Rise and Report from In-Camera @
9:40 p.m.
Carried.
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MOTION NO.4
Moved by Caldwell, seconded by Johnson
It is recommended that we request from the Ministry of
Transportation, a supplementary subsidy for the construction of the
4th Line, south of the County Road 20 at a cost of $77,000.00, also
to request funds for the purchase of a Tandem plow/sander at a cost
of $95,000.00 and authorize the Reeve and the Clerk to sign the
appropriate forms.
Carried.
MOTION NO.5
Moved by Crawford, seconded by Caldwell
It is recommended that we do now adjourn @ 9:42 p.m.
Carried.
Reev
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Clerk Robert W. Small