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Special Meeting of Council
Thursday,  December 8, 2011 at 10:00 am
Friendship Club, Magnetawan
Present:    Mayor, Sam Dunnett            Councillor, Bryan Hampson
        Councillor, Charlie Gray        Councillor, Jack Crossman
                     Councillor, Mutton
Staff:        Roger Labelle, Clerk
        Ron Catcher, Manager of Operations and Roads
        Dean Butticci, Fire chief
Guests:    Steve Haws, Adjusters Limited
        Bill Riley, MIS Ltd
        Bill Bryant, P. Eng., Bry-Co Engineering Ltd

Declaration of Pecuniary Interest: None declared
______________________________________________________________________________

Resolution no. 2011-352    

Moved by:  Councillor  Mutton
Second by:  Councillor  Crossman
Be it resolved that the Council of the Municipality of Magnetawan adopts the agenda for this special meeting. Carried
Resolution no. 2011-353
Moved by:  Councillor Hampson
Second by:  Councillor  Gray

Be it resolved that the Council of the Municipality of Magnetawan authorizes the Fire Chief to advertise for recruiting volunteer firefighters for the Magnetawan Fire Department. Carried

Resolution no. 2011-354
Moved by:  Councillor Crossman
Seconded by: Councillor Mutton

Be it resolved that the Council of the Municipality of Magnetawan approves the appointment of persons listed on the attached schedule as Volunteer Firefighters for the Magnetawan Fire Department.  Carried

Resolution no. 2011-355
Moved by: Councillor Mutton
Seconded by: Councillor Crossman

Be it resolved that the Council of the Municipality of Magnetawan adjourns to closed session at 12:05 p.m. to discuss personnel matters under closed session agenda items 13.1 and 13.2.   
Carried

Resolution no. 2011-356
Moved by: Councillor Gray
Seconded by: Councillor Hampson

Be it resolved that the Council of the Municipality of Magnetawan reconvenes to opened session at 1:15 pm. Carried

Resolution no. 2011-357    
Moved by:  Councillor  Mutton
Seconded  by:  Councillor Crossman   
Be it resolved that the Council of the Municipality of Magnetawan adjourns this meeting at
1:20 p.m. Carried

_________________________________
Mayor

_________________________________
Clerk

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