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Special Meeting of Council

Tuesday, October 30, 2012 at 10:00 a.m.

Board Room, Magnetawan

Present:   Mayor, Sam Dunnett

Councillor, Charlie Gray              Councillor, Barry Mutton

Councillor, Bryan Hampson       Councillor, Jack Crossman

Staff:        Roger Labelle, Clerk-Administrator

Dean Butticci, Fire Chief

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

________________________________________________________________

Resolution no. 2012-329

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

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

Resolution no. 2012-330

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the following municipal officials be authorized to attend a meeting on November 14, 2012 at 7:30 p.m. in Kearny to discuss a work

plan for a Regional Training Officer for the East Parry Sound municipalities:

Mayor Dunnett, Councillor Gray and the Fire Chief. Carried

Resolution no. 2012-331

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that this meeting be closed to the public at 11:40 a.m.

to conduct the annual performance review of the Clerk-Administrator under section 239 (2)  (b & d) of Municipal Act, 2001. Carried

Resolution no. 2012-332

Moved by: Councillor Mutton

Seconded by: Councillor Gray

Be it resolved that this meeting be re-opened to the public at 12:25 p.m. Carried

“NO RESOLUTION EMANATED FROM THE CLOSED MEETING”

Resolution no. 2012-333

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting adjourns at 12:30 p.m. Carried

______________________

Mayor

______________________

Clerk-Administrator

 

 

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