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Special Meeting of Council

Thursday, June 06, 2013 at 9:00 a.m.
Magnetawan Community Centre

Present:

Mayor, Sam Dunnett

Councillor Charlie Gray

Councillor Bryan Hampson

Councillor Barry Mutton

Absent:

Councillor Jack Crossman

Staff:
Roger Labelle, Clerk-Administrator

John Santarossa, EDO/Deputy-Clerk

Linda Saunders, Treasurer
John Bottrell, Acting-Roads Manager

Declaration of Pecuniary Interest and General Nature Thereof:  none

Council visited the Public Works building on Miller Rd. to inspect the facility.
____________________________________________________________________________________

Resolution no. 2013- 153

Moved by: Councillor Mutton

Seconded by: Councillor Gray

Be it resolved that the agenda for this Special meeting of Council be adopted. Carried


Resolution no. 2013-154

Moved by: Councillor Hampson

Seconded by: Councillor  Gray

Be it resolved that this meeting be closed to the public at 11:00 a.m. to discuss matters listed under agenda item No. 9 of this meeting. Carried

Resolution no. 2013-155

Moved by: Councillor Mutton

Seconded by: Councillor Hampson

Be it resolved that this meeting be re-opened to the public at 11:40 a.m. Carried

Resolution no. 2013-156

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting adjourns at 11:42 a.m. Carried

_______________________

Mayor

_______________________

Clerk Administrator

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