Regular Meeting of Council
Wednesday, May 28, 2014 at 7:00 p.m.
Magnetawan Community Centre
Present:
Mayor Sam Dunnett
Councillor Charlie Gray
Councillor Jack Crossman
Councillor Bryan Hampson
Councillor Barry Mutton
Staff:
Roger Labelle, Clerk-Administrator
Declaration of Pecuniary Interest and General Nature Thereof: Councillor Crossman regarding an Account Payable.
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Resolution no. 2014-153
Moved by: Councillor Hampson
Seconded by: Councillor Gray
Be it resolved that the agenda for this Regular meeting of Council be adopted. Carried
Resolution no. 2014-154
Moved by: Councillor Crossman
Seconded by: Councillor Mutton
Be it resolved that the minutes of the Regular meeting of Council dated May 14, 2014 be adopted. Carried
Resolution no. 2014-155
Moved by: Councillor Gray
Seconded by: Councillor Hampson
Be it resolved that the minutes of Economic Development Advisory Committee (EcDev) dated April 14, 2014 be adopted. Carried
Resolution no. 2014-156
Moved by: Councillor Mutton
Seconded by: Councillor Crossman
Be it resolved that By-law no. 2014-10 regarding Joint Compliance audit Committee be adopted. Carried
Resolution no. 2014-157
Moved by: Councillor Gray
Seconded by: Councillor Hampson
Be it resolved that By-law no. 2014-11 regarding Federal Gas Tax Agreement be adopted. Carried
Resolution no. 2014-158
Moved by: Councillor Crossman
Seconded by: Councillor Mutton
Be it resolved that By-law no. 2014-12 regarding renewal of 9-1-1- Emergency Services be adopted. Carried
Resolution no. 2014-159
Moved by: Councillor Gray
Seconded by: Councillor Hampson
Be it resolved that Council recognizes payment of cheques numbered 11476 to 11533 and approve the accounts in the amount of:
Roads – payroll and vouchers $ 28,545.12
Levies $140,449.28
General Government (payroll and vouchers) $ 49,064.30
$218,058.70 Carried
Resolution no. 2014-160
Moved by: Councillor Mutton
Seconded by: Councillor Crossman
Be it resolved that this meeting be closed to the public at 7:30 p.m. to discuss matters listied under agenda item no. 12 of this meeting. Carried
Resolution no. 2014-161
Moved by: Councillor Gray
Seconded by: Councillor Hampson
Be it resolved that this meeting be re-opened to the public at 8:00 p.m. Carried
Resolution no. 2014-162
Moved by: Councillor Crossman
Seconded by: Councillor Mutton
Be it resolved that this meeting now adjourns at 8:10 p.m. Carried
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Mayor, Sam Dunnett
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Roger Labelle, Clerk-Administrator