01 02 1991 COW Minutes
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RBI tm.'l NO. '1-1.. WBmœSDAY.. JANUARY 2. 19'1 (t 10:00 A.M.-COIOUTTEB ROOK
Present:
Reeve Robert E. Drury
Deputy Reeve David Caldwell
Councillor David Burton
Councillor Alastair Crawford
Councillor Allan Johnson
Also Present Were:
Mr. Fred Haughton, Mr. Leo Longo and Mr.
Henry Sander.
Reeve Robert E. Drury chaired the meeting.
1.
DISCLOSURE AND DECLARATION OF CONFLICT OF INTEREST:
None Declared.
2.
DEPUTATIONS:
a)
lO:15 a.m.
Township Solicitor Leo F. Longo with the firm oj
Aird and Berlis along with the Public Services
Administrator, Mr. Fred Haughton and Treasurer,
Henry Sander, were present to review several
legal concerns with Council. (This portion of
the meeting was held In-Camera.)
Note: Reeve Robert E. Drury called this Special Committee of the
Whole Meeting to review several legal concerns with Township
Solicitor, Leo Longo.
MOTION NO.1
Moved by Johnson, seconded by Caldwell
It is recommended that section 2l (d) of By-Law No. 89-36, the
Township's Procedural By-Law, be waived and that this Special
Committee of the Whole Meeting of Council be called.
carried
MOTION NO.2
Moved by Burton, seconded by Crawford
It is recommended that we do now go In-Camera @ lO:15 a.m.
carried
MOTION NO.3
Moved by Johnson, seconded by Caldwell
It is recommended that we do now Rise and Report from In-Camera
@ 11:35 a.m.
Carried
- 2 -
MOTION NO.4
Moved by Crawford, seconded by Burton
It is recommended that we do now adjourn @ ll:35 a.m.
Carried
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Reev Robert E. Drur~
/Jti/h
Clerk Robert W. Small