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MINUTES
SPECIAL MEETING OF COUNCIL
Thursday March 3, 2011
10:00 a.m.
Magnetawan Community Centre


1.    ADOPTION OF AGENDA – Mayor Sam Dunnett 

RESOLUTION No. 2011-90
Moved By:    Bryan Hampson             Seconded By: Charlie Gray    

Be it Resolved that the Council of the Municipality of Magnetawan adopts the agenda for the Special meeting of Council on Thursday March 3, 2011.
Carried

2.    DECLARATION OF PECUNIARY INTEREST

None declared

3.    CLOSED SESSION

3.1    One (1) Item on Personnel a Matter

RESOLUTION No. 2011-91
Moved By:    Barry Mutton                 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 a Personnel Matter about an identifiable individual, including Municipal or local board employees;
Carried








RESOLUTION No. 2011-92
Moved By:    Jack Crossman             Seconded By: Charlie Gray    

Be it resolved that the Council of the Municipality of Magnetawan reconvene from Closed Session at 11:45am
Carried
4.    ADJOURNMENT

RESOLUTION No. 2011-93
Moved By:    Barry Mutton                Seconded By: Bryan Hampson   

Be it resolved that the Council of the Municipality of Magnetawan now adjourns this meeting at: 11:46 a.m.
Carried

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