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The Corporation of the Municipality of Magnetawan


MINUTES


SPECIAL MEETING OF COUNCIL

Thursday January 20, 2011

10:00 am

Magnetawan Community Centre


Present:               Mayor:                 Sam Dunnett

Councillors:        Barry Mutton, Jack Crossman, Charlie Gray and Bryan Hampson

Staff:                     Mark Urbanski CAO / Clerk



1.      ADOPTION OF AGENDA / OPENING COMMENTS – Mayor Sam Dunnett


RESOLUTION No. 2011-29

Moved By:      Charlie Gray                                        Seconded By: Barry Mutton


Be it Resolved that the Council of the Municipality of Magnetawan adopts the agenda for the Special meeting of Council on Thursday January 20, 2011.


Carried


2.     DECLARATION OF PECUNIARY INTEREST

None Declared


3.     CLOSED SESSION


3.1              One (1) item on Personal Matters

3.2              One (1) item regarding potential Litigation


RESOLUTION No. 2011-30

Moved By: Jack Crossman                                         Seconded By: Jack Crossman


Be it Resolved that the Council of the Municipality of Magnetawan now enters a Closed Session pursuant to Section 239 (2) of the Municipal Act, 2001, S.O.  2001, Chapter 25 to Consider;


One (1) Item on Personal Matters about an identifiable individual, including Municipal or local board employees;


One (1) Item on potential Litigation

Carried


RESOLUTION No. 2011-31

Moved By:      Barry Mutton                                      Seconded By: Charlie Gray


Be it resolved that the Council of the Municipality of Magnetawan reconvene from Closed Session at: 11:45 a.m.

Carried

Emanating from closed session, one item.


RESOLUTION No. 2011-32

Moved By:      Jack Crossman                                    Seconded By:             Barry Mutton


Be it resolved that the Council of the Municipality of Magnetawan will not support Tony Pratas’s request as outlined in his letter December 6th, 2011.


Carried

4.     ADJOURNMENT


RESOLUTION No. 2011-33

Moved By:      Charlie Gray                                        Seconded By: Barry Mutton


Be it resolved that the Council of the Municipality of Magnetawan now adjourns this meeting at: 12:10 p.m.

Carried


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