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Special Meeting of Council

Wednesday, September 12, 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-Administrator

Guest:        HR Consultant, Robert Young regarding the municipal pay

equity plans, and the performance measurement program

for management employees.

Declaration of Pecuniary Interest and General nature Thereof: none

__________________________________________________________

Resolution no. 2012-273

Moved by: Councillor Crossman

Second by: Councillor Mutton

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

the addendum, and further that agenda items 3.2, 3.3 and 3.4 be dealt

with in open session. Carried

Resolution no. 2012-274

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that the Mayor and Councillors Crossman, Gray and Mutton

be authorized to attend the Almaguin Highlands OPP Detachment grand opening ceremony on September 21, 2012 in Burk’s Falls. Carried

Resolution no. 2012-275

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that this meeting be closed to the public at 10:05 a.m.

to receive the presentation of the HR Consultant regarding the pay equity plans for the municipality including the performance measurement program for management employees, and report dated September 10, 2012 from the

Clerk-Administrator regarding an identifiable individual. Carried

Resolution no. 2012-276

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that this meeting reopens to the public at 11:50 p.m. Carried

Resolution no. 2012-277

Moved by: Councillor Crossman

Second by: Councillor Mutton

Be it resolved that this meeting adjourns at 12:20 p.m. Carried

MAYOR                                                                         CLERK-ADMINISTRATOR

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