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Special Meeting of Council

Wednesday, June 19, 2013 at 10:00 a.m.
Magnetawan Community Centre

Present:

Mayor, Sam Dunnett

Councillor Charlie Gray

Councillor Bryan Hampson

Councillor Barry Mutton
Councillor Jack Crossman

Staff:
Roger Labelle, Clerk-Administrator

John Santarossa, EDO/Deputy-Clerk

Dean Butticci, Fire Chief

Declaration of Pecuniary Interest and General Nature Thereof:  none

____________________________________________________________________________________

Resolution no. 2013- 171

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

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


Resolution no. 2013-172

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the Municipality of Magnetawan hereby requests funding from the Northern Community Investment Readiness (NCIR) program in the amount of $15,000 and further that the Municipality of Magnetawan hereby commits $5,000 from the Economic Development budget for an Asset Inventory, Market Study and Gap Analysis.

This is a request to increase NCIR funding regarding the application made by Resolution 2013-20 dated Jan. 23, 2013
. Carried

Resolution no. 2013-173

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the following tenders for the 2013 gravel program be received:

1. A. Miron Topsoil Ltd.                          $146,845.76

2. Fowler Construction Co. Ltd.                       $145,875.96

3. Carr Aggregates Inc.                            $139,672.52


And further that the lowest tender be accepted
. Carried

Resolution no. 2013-174

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting be closed to the public at 10:25 a.m. to discuss matters listed under agenda item No. 8 of this meeting. Carried

Resolution no. 2013-175

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that this meeting be re-opened to the public at 11:15 a.m. Carried

Resolution no. 2013-176

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting adjourns at 11:20 a.m. Carried

_______________________

Mayor


_______________________

Clerk Administrator

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