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Regular Meeting of Council

Wednesday, December 17, 2014 at 1:00 p.m.

Magnetawan Community Centre

Present:

Mayor Sam Dunnett

Councillor Tim Brunton
Councillor Jack Crossman

Councillor Charlie Gray

Councillor John Hetherington

Staff:
John Santarossa, EDO/Deputy Clerk

Declaration of Pecuniary Interest and General Nature Thereof: None.
________________________________________________________________________
Resolution no. 2014-343

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that the agenda for this Regular meeting of Council be adopted, as amended. Carried

Resolution no. 2014-344

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the minutes of the Regular meeting of Council dated Dec. 10, 2014 be adopted, as amended. (The alternate appointee to the Joint Building Committee is John Hetherington).
Carried

Resolution no. 2014-345

Moved by: Councillor Crossman

Seconded by: Councillor Gray


Be it resolved that By-law 2014-31 to appoint a Municipal Auditor, be adopted.
Carried

Resolution no. 2014-346

Moved by: Councillor Brunton

Seconded by: Councillor Hetherington


Be it resolved that the Cecebe Waterways Association be permitted to use Centennial Park on August 2, 2015 for their annual regatta. Carried

Resolution no. 2014-347

Moved by: Councillor Hetherington

Seconded by: Councillor Gray


Be it resolved that the following members be appointed to the Cemetery Board for a four year term commencing Jan. 1, 2015:

Jack Crossman (Council representative)
Keith Miller
Jim Crossman
Doris Langford
Garfield Robertson
Tena Butticci

Carried

Resolution no. 2014-348

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this meeting now adjourns at 1:55 p.m. Carried



_____________________________

Mayor, Sam Dunnett


_____________________________
EDO/Deputy Clerk, John Santarossa

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