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SPECIAL MEETING OF COUNCIL

MINUTES
Wednesday, April 20th, 2011
10:00 a.m.
Magnetawan Municipal Office


In Attendance:

Council Members:    Mayor: Sam Dunnett
Councillors: Jack Crossman, Charlie Gray, Bryan Hampson
Barry Mutton

Deputy Clerk:    James Mahoney


1.      Agenda / Opening Remarks

Resolution No 2011-140
Moved by: Charlie Gray        Seconded by: Jack Crossman

Be it resolved that the Council of the Municipality of Magnetawan adopts the agenda for the Special Meeting of Council on Wednesday, April 20th, 2011.

Carried


2.     Disclosure of Pecuniary Interest  - none


3.    Closed Session

Resolution No. 2011-142
Moved by: Barry Mutton            Seconded by: Byan Hampson

Be it resolved that the Council of the Municipality of Magnetawan hereby
enters into a closed session as per the Municipal Act, 2001, Chapter 25,
section 239(2),

(b) to consider personal matters about an identifiable individual, including
municipal or local board employees;

Time: 10:05 a.m.

Carried
Reconvene from closed session


Resolution No. 2011-143
Moved by: Barry Mutton        Seconded by: Bryan Hampson

Be it resolved that the Council of the Municipality of Magnetawan hereby
returns to open session.

Time: 12:00 p.m.

Carried


4.    New Business

4.1    By-law 2011-14 Being a By-law to record a change in the position of
CAO / Clerk.


Resolution No. 2011-144
Moved by: Charlie Gray        Seconded by: Jack Crossman

Be it resolved that the Council of the Municipality of Magnetawan adopts
By-law 2011-14, being a By-law to record a change in the position of CAO/Clerk.

Carried



5.    Adjournment

Resolution No. 2011-145
Moved by: Bryan Hampson     Seconded by: Barry Mutton 

Be it resolved that the Council of the Municipality of Magnetawan hereby
adjourns at 12:05 p.m.

Carried



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