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Special Meeting of Council

Wednesday, September 25, 2013 at 10:00 a.m.
Magnetawan Community Centre

Present:

Mayor, Sam Dunnett

Councillor Charlie Gray

Councillor Bryan Hampson

Absent:

Councillor Jack Crossman
Councillor Barry Mutton

Staff:
Roger Labelle, Clerk-Administrator

Declaration of Pecuniary Interest and General Nature Thereof:  none

Council conducted annual review of Parks & Maintenance Manager, Helen Purdy, and Clerk-Administrator, Roger Labelle. Annual review of Fire Chief and Treasurer re-scheduled next month.

____________________________________________________________________________________

Resolution no. 2013-278

Moved by: Councillor Gray

Seconded by: Councillor Hampson

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


Resolution no. 2013-279

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that this meeting be closed to the public at 10:05 a.m. to discuss matters listed under agenda Item No. 3 of this meeting. Carried

Resolution no. 2013-280

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that this Special meeting be re-opened to the public at 11:10 a.m. Carried

Resolution no. 2013-281

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this Special meeting now adjourns at 11:15 a.m. Carried

_______________________

Sam Dunnett, Mayor

_______________________

Roger Labelle, Clerk-Administrator

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