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Regular Meeting of Council

Wednesday, August 22, 2012 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:              Clerk-Administrator, Roger Labelle

Guest:           John Santarossa, EDO, Municipality of Temagami regarding economic

development in small rural communities.

Declaration of Pecuniary Interest and General Nature Thereof: Councillor Crossman declared pecuniary interest on the accounts payable list for payment approval.

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Resolution no. 2012-265

Moved by: Councillor Hampson

Seconded by: Councillor Gray

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

Resolution no. 2012-266

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that the minutes of the regular Council meeting of August 8, 2012 be

adopted. Carried

Resolution no. 2012-267

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that Mayor Dunnett be authorized to attend the Northern Ontario Status meeting August 27, 2012 in Seguin Township. Carried

Resolution no. 2012-268

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the following municipal officials be authorized to attend the District of Parry Sound Municipal Association Fall meeting on September 28, 2012 in South River: Mayor Dunnett, Councillor Crossman and Treasurer, Linda Saunders. Carried

Resolution no. 2012-269

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that Council recognizes payment of cheques numbered 8970 - 9030 and approves the accounts in the amount of:

Roads - payroll and vouchers                                $  80,973.83

Levies                                                                           $   21,391.61

General Government (payroll & vouchers)       $ 149,702.34

$  252,067.78 Carried

Resolution no. 2012-270

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that this meeting now adjourns at 8:40 p.m.. Carried

______________________

Mayor

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