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Special Meeting of Council

Wednesday, February 26, 2014 at 6:00 p.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


Re: Conference call with Solicitor regarding litigation file.

Declaration of Pecuniary Interest and General Nature Thereof:  none

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Resolution no. 2014-51

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. 2014-52

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting be closed to the public at 6:05 p.m. to discuss matters listed under agenda Item No. 3 of this meeting. Carried

Resolution no. 2014-53

Moved by: Councillor Hampson

Seconded by: Councillor Crossman

Be it resolved that this Special meeting be re-opened to the public at 6:35 p.m. Carried

Resolution no. 2013-54

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that this Special meeting now adjourns at 6:45 p.m. Carried

_____________________________

Sam Dunnett, Mayor

_____________________________

Roger Labelle, Clerk-Administrator

Office - Minutes