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Special Meeting of Council

Monday, September 23, 2013 at 3:00 p.m.
Magnetawan Community Centre

Present:

Mayor, Sam Dunnett

Councillor Charlie Gray

Councillor Bryan Hampson

Councillor Jack Crossman

Absent:

Councillor Barry Mutton

Staff:
Roger Labelle, Clerk-Administrator

Declaration of Pecuniary Interest and General Nature Thereof:  none

____________________________________________________________________________________

Resolution no. 2013-272

Moved by: Councillor Crossman

Seconded by: Councillor Gray

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

Resolution no. 2013-273

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that the Clerk-Administrator be granted an additional week of paid vacation for 2013 for added responsibilities related to the Public Works Department. Carried.

Resolution no. 2013-274

Moved by: Councillor Crossman

Seconded by: Councillor Hampson

Be it resolved that the request of AECOM as per letter dated Sept. 09, 2013 (copy attached) be accepted. Carried.

Resolution no. 2013-275

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting be closed to the public at 3:15 p.m. to discuss matters listed under agenda Item No. 4 of this meeting. Carried

Resolution no. 2013-276

Moved by: Councillor Gray

Seconded by: Councillor Crossman

Be it resolved that this meeting be re-opened to the public at 5:35 p.m. Carried

Resolution no. 2013-277

Moved by: Councillor Crossman

Seconded by: Councillor Gray

Be it resolved that this Special meeting now adjourns at 5:40 p.m. Carried

_______________________

Sam Dunnett, Mayor

_______________________

Roger Labelle, Clerk-Administrator

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