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Special Meeting of Council

Tuesday, September 18, 2012 at 10:00 a.m.

Magnetawan Community Centre

Present:     Mayor, Sam Dunnett,

Councillors Charlie Gray, Jack Crossman,

Barry Mutton and Bryan Hampson

Staff:                   Roger Labelle, Clerk-Administrator

Guest:        Jim Haws, P. Eng. Georgian Engineering

Jamie Roddes, Dino Pecile of Storburn Construction Ltd

regarding the PWD garage reconstruction.

Declaration of Pecuniary Interest and General Nature Thereof: (none)

__________________________________________________________

Resolution no. 2012-288

Moved by: Councillor Hampson

Second by: Councillor Gray

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

Resolution no. 2012-289

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the attached Pay Equity Plan dated September 12, 2012

for management employees, be adopted; and

Further that payments of Pay Equity adjustments commence with the first payroll following Council’s adoption of this Pay Equity Plan. Carried

Resolution no. 2012-290

Moved by: Councillor Hampson

Second by: Councillor Mutton

Be it resolved that this meeting now adjourns at 2:00 p.m.. Carried

MAYOR                                                               CLERK-ADMINISTRATOR

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