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The Corporation of the Municipality of Magnetawan

MINUTES

MEETING OF COUNCIL
Tuesday January 4, 2011
2:00 p.m.
Magnetawan Community Centre

Present:     Mayor:        Sam Dunnett
Councillors:     Barry Mutton, Jack Crossman, Charlie Gray and Bryan Hampson 
Staff:         Mark Urbanski CAO / Clerk and Jim Mahoney Deputy Clerk


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


RESOLUTION No. 2011-01
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 Tuesday January 4, 2011;

Carried

2.    DECLARATION OF PECUNIARY INTEREST
None Declared

3.    BY-LAWS

3.1    By-law 2011-01 to appoint Brian Horsman as Chief Building Official


RESOLUTION No. 2011-02
Moved By: Jack Crossman                 Seconded By: Bryan Hampson   

Be it Resolved that the Council of the Municipality of Magnetawan adopts by-law No. 2011-01 being a by-law to appoint a Chief Building Official and consider the by-law read a first, second and final third time.
Carried



4.    CLOSED SESSION

RESOLUTION No. 2011-03
Moved By: Barry Mutton                 Seconded By:    Charlie Gray   

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

Two (2) items on Personal matters about identifiable individuals, including Municipal or Local Board employees.
Carried
RESOLUTION No. 2011-04
Moved By:    Bryan Hampson            Seconded By: Jack Crossman    

Be it resolved that the Council of the Municipality of Magnetawan now reconvenes from closed session at: 3:58 p.m.
Carried

5.    ADJOURNMENT

RESOLUTION No. 2011-05
Moved By:    Charlie Gray                Seconded By: Barry Mutton

Be it resolved that the Council of the Municipality of Magnetawan now adjourns this meeting at: 4:00 p.m.
Carried

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