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Regular Meeting of Council
Wednesday, November 9, 2011 at 7:00 p.m.
Magnetawan Community Centre
Present:    Mayor, Sam Dunnett
        Councillor, Charlie Gray        Councillor, Barry Mutton
        Councillor, Bryan Hampson                 Councillor, Jack Crossman
Staff:        Roger Labelle, Clerk
        Ron Catcher, Manager of Operations and Roads
Guests:    a)  Spectrum Telecom Group Ltd regarding the installation of a communication tower
                                to improve broadband internet services in the area of Horn Lake.  
        
                          b)  Ahmic Harbour Hotel deck proposal.
Declaration of Pecuniary Interest and General Nature Thereof: none
___________________________________________________________________________________

Resolution no. 2011-332    
Moved by:  Councillor  Hampson
Seconded by:  Councillor Gray
                                      
    Be it resolved that the Council of the Municipality of Magnetawan adopts the agenda for this
regular meeting with the addendum presented. Carried                        

Resolution no. 2011-333                            
Moved by:   Councillor  Mutton
Seconded by:  Councillor  Crossman  
                                           
Be it resolved that the Council of the Municipality of Magnetawan adopts the minutes of regular     Council meeting of October 26, 2011. Carried

Resolution no. 2011-334
Moved by:  Councillor  Hampson
Seconded by:  Councillor  Gray  

Be it resolved that the Council of the Municipality of Magnetawan accepts the RFP submission of planningAlliance for $46,950.00 taxes included for the completion of the Village of Magnetawan Community Recovery Plan. Carried

Resolution no. 2011-335
Moved by:  Councillor Crossman                                
Seconded by:   Councillor Mutton

Be it resolved that the Council of the Municipality of Magnetawan receives email dated October 24, 2011 from the Lake Cecebe Waterways Association, and approves the request to hold the Regetta in the Magnetawan Centennial Park on Sunday, August 5, 2012.  Carried

Resolution no. 2011-336
Moved by:  Councillor Mutton
Seconded by:  Councillor Crossman

    Be it resolved that the Council of the Municipality of Magnetawan appoints Cindy Hind to the
              Magnetawan Recreation Committee for the remaining term of Council.  Carried  

Resolution no. 2011-337
Moved by:  Councillor  Gray
Seconded by: Councillor  Hampson

Be it resolved that the Council of the Municipality of Magnetawan recognizes payment of cheques numbered 7890-7942 and approves the accounts in the amount of:

Roads  (payroll and vouchers)                $   25,524.73   
Levies                           $   12,179.00  
General Government (payroll & vouchers)       $    76,681.59
                                                                                              $ 114,385.32   Carried                    
Resolution no. 2011-338
Moved by:  Councillor  Crossman
Seconded by:  Councillor Mutton  

                            
Be it resolved that the Council of the Municipality of Magnetawan adjourns this meeting at  8:55 p.m.. Carried


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