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Special Meeting of Council

Tuesday, November 20, 2012

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

Fire Chief, Dean Butticci

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

__________________________________________________________

Resolution no. 2012-343

Moved by: Councillor Gray

Second by: Councillor Hampson

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

Resolution no. 2012-344

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that this meeting be closed to the public at 10:20 am to:

a) conduct annual performance reviews for certain department heads under section 239 (2) b & d of Municipal Act.

b) outstanding claim for legal fees under Municipal Act section 239 (2) e

c) applications for EDO position – section 239 (2) b of Municipal Act.      

Carried

Resolution no. 2012-345

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that this meeting be re-opened to the public at 12:20 p.m.

Carried

“No resolutions emanated from closed session”

Resolution no. 2012-346

Moved by: Councillor Gray

Second by: Councillor Hampson

Be it resolved that this meeting now adjourns at 12:25 p.m. Carried

________________________

Mayor

________________________

Clerk-Administrator

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