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Special Meeting of Council
Monday, February 13, 2012 at 10:00 a.m.
Council Chambers, Magnetawan
Present:    Deputy-Mayor, Charlie Gray    Councillor, Barry Mutton
        Councillor, Bryan Hampson    Councillor, Jack Crossman
Absent:    Mayor, Sam Dunnett
Staff:        Roger Labelle, Clerk
        Ron Catcher, Manager of Operations and Roads
Guests:    Adjusters Ltd
                    Bry-Co Engineering Ltd
                    Niroc Construction Ltd
Declaration of Pecuniary Interest: None
__________________________________________________________

Resolution no. 2012-46                  
Moved by:  Councillor Mutton
Seconded by: Councillor Crossman                                     
BE IT RESOLVED that the agenda for this special meeting be adopted.   
Carried

Resolution no. 2012-47                    
Moved by: Councillor Crossman
Seconded by: Councillor Hampson
BE IT RESOLVED that the PWD garage be reconstructed as per original footprint with improvements to the insulation, drainage and other measures increasing the cost effectiveness of the facility. Carried

Resolution no. 2012-48
Moved by: Councillor Crossman
Seconded by:  Councillor Hampson
BE IT RESOLVED that the Fire Chief be requested to provide his recommendations on preferred Fire Suppression System for the PWD garage. Carried   

Resolution no. 2012-49
Moved by: Councillor Mutton
Seconded by: Councillor Crossman
BE IT RESOLVED that this meeting now adjourns at 11:24 am.. Carried


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