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Special Meeting of Council

Monday, February 2, 2015 at 10:00 a.m.
Magnetawan Community Centre


Mayor, Sam Dunnett

Councillor Tim Brunton

Councillor Jack Crossman

Councillor Charlie Gray
Councillor John Hetherington

Rogers Labelle, Clerk-Administrator

John Santarossa, EDO/Deputy Clerk
Dean Butticci, Fire Chief & By-law Officer
Helen Purdy, Parks & Maintenance Manager

Linda Saunders, Treasurer

Garry Keown, Interim Public Works Supervisor
Charles Saunders, PWD Lead Hand

Declaration of Pecuniary Interest and General Nature Thereof:  None

Preliminary departmental budgets for 2015 were presented to Council.


Resolution no. 2015-44

Moved by: Councillor Gray

Seconded by: Councillor  Hetherington

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

Resolution no. 2015-45

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the AECOM be authorized to conduct a Hydrogeological Assessment at the Croft Landfill based on the scope of the work detailed in the updated Work Plan dated January 29, 2015 (copy attached) in the amount of $58,500.00 plus HST. Carried

Resolution no. 2015-46

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that this Special meeting now adjourns at 1:40 p.m. Carried


Sam Dunnett, Mayor


Roger Labelle, Clerk Administrator

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