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Special Meeting of Council
Monday, May 14, 2012 at 10:00 a.m.
Magnetawan Community Centre
Present:    Mayor, Sam Dunnett            Councillor, Bryan Hampson
        Councillor, Charlie Gray        Councillor, Jack Crossman
                     Councillor, Mutton
Staff:        Roger Labelle, Clerk
        Dean Butticci, Fire Chief
Declaration of Pecuniary Interest and General nature Thereof: none

Resolution no. 2012-139                
Moved by: Councillor Gray
Second by: Councillor Hampson
Be it resolved that the agenda for this special meeting be adopted. Carried
Resolution no. 2012-140
Moved by:  Councillor Mutton
Second by:  Councillor Crossman

Be it resolved that the attached proposal of Bill Winegard for $9,920.00 plus HST to complete an Operations Review for the Public Works Department, be accepted. Carried

Resolution no. 2012-141
Moved by: Councillor Crossman
Seconded by: Councillor Mutton

Be it resolved that the attached proposal from HR Consultant, Robert Young in the amount of $5,000.00 plus HST to complete a review/update of the Pay Equity Plan for management staff be accepted. Carried

Resolution no. 2012-142
Moved by: Councillor Hampson
Seconded by: Councillor Gray

Be it resolved that Larry Wylie be appointed Landfill Site Attendant for the Croft Site in accordance with employment conditions advertised. Carried

Resolution no. 2012-143
Moved by: Councillor Mutton
Seconded by: Councillor Crossman

Be it resolved that the Fire Chief be authorized to attend the Emergency  Management course in Bracebridge on July 23 to 24, 2012. Carried

Resolution no. 2012-144
Moved by: Councillor Gray
Seconded by: Councillor Hampson

Be it resolved that the following municipal officials be appointed to serve on the Job Evaluation Committee for the Pay Equity Plan review/update 2012:

1.  Mayor Dunnett, Mayor
2.  Councillor Crossman
3.  Clerk, Roger Labelle  Carried

Resolution no. 2012-145
Moved by: Councillor Crossman  
Seconded  by: Councillor Mutton
Be it resolved that this meeting adjourns at 12:35 p.m. Carried



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