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The Corporation of the Municipality of Magnetawan

MINUTES

MEETING OF COUNCIL
Tuesday January 11, 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 Deputy Clerk Jim Mahoney


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


RESOLUTION No. 2011-06
Moved By: Barry Mutton                Seconded By: Bryan Hampson

Be it Resolved that the Council of the Municipality of Magnetawan adopts the agenda for the Special meeting of Council on Tuesday January 11, 2011;

Carried

2.    DECLARATION OF PECUNIARY INTEREST
None Declared

3.    CLOSED SESSION

3.1    Two (2) items on personal matters  


RESOLUTION No. 2011-07
Moved By: Charlie Gray                 Seconded By: Jack Crossman 

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

Two (2) items on Personal Matters about an identifiable individual, including Municipal or local board employees;
Carried

RESOLUTION No. 2011-08
Moved By:    Jack Crossman                Seconded By:    Charlie Gray   

Be it resolved that the Council of the Municipality of Magnetawan reconvene from Closed Session at: 12:03 p.m.
Carried

4.    ADJOURNMENT

RESOLUTION No. 2011-09
Moved By:    Bryan Hampson            Seconded By: Barry Mutton    

Be it resolved that the Council of the Municipality of Magnetawan now adjourns this meeting at: 12:40 p.m.
Carried

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