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Special Meeting of Council
Friday, January 27, 2012 at 11:00 a.m.
Magnetawan Community Centre
Present: Mayor, Sam Dunnett
Councillor, Charlie Gray Councillor, Barry Mutton
Councillor, Bryan Hampson Councillor, Jack Crossman
Staff: Roger Labelle, Clerk, Dean Butticci, Fire Chief
Jim Mahoney, By-Law Enforcement Officer
Declaration of Pecuniary Interest and General Nature: None
Resolution no. 2012-24
Moved by: Councillor Mutton
Second by: Councillor Crossman

Be it resolved that the agenda for this special meeting be adopted. Carried.

Resolution no. 2012-25
Moved by: Councillor Gray
Second by: Councillor Hampson

BE IT RESOLVED that the demolishing and removal of the structure at 50 Ahmic Street be tendered; and further that same apply for property at 225 West Poverty Bay Road. Carried.

Resolution no. 2012-26
Moved by: Councillor Crossman
Seconded by: Councillor Mutton
BE IT RESOLVED that the Fire Chief’s report for the month of January 2012, be received; and further that a credit card be issued to the Fire Chief for department operations. Carried.

Resolution no. 2012-27
Moved by: Councillor Mutton
Seconded by: Councillor Crossman
BE IT RESOLVED that a representative of the Ministry of Municipal Affairs and Housing be invited to attend the workshop to be scheduled with Rusty Russell, Solicitor. Carried.

Resolution no. 2012-28
Moved by: Councillor Gray
Seconded by: Councillor Hampson
BE IT RESOLVED that this meeting now adjourns at 1:30 pm. Carried

_____________________ ____________________
Mayor Clerk

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