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Special Meeting of Council

Wednesday, February 11, 2015 at 10:30 a.m.
Magnetawan Community Centre

Present:

Mayor, Sam Dunnett

Councillor Tim Brunton

Councillor Jack Crossman

Councillor Charlie Gray
Councillor John Hetherington

Staff:
Rogers Labelle, Clerk-Administrator

Dean Butticci, Fire Chief & By-law Officer

Declaration of Pecuniary Interest and General Nature Thereof:  None
OHSA training for Council
and solicitor conference call regarding arbitration.

____________________________________________________________________________________

Resolution no. 2015-47

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. 2015-48

Moved by: Councillor Crossman

Seconded by: Councillor Brunton


Be it resolved that this meeting be closed to the public at 10:31 a.m. to discuss matters listed under agenda item No. 4 of this meeting. Carried

Resolution no. 2015-49
Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that this Special meeting be re-opened to the public at 1:10 p.m. Carried

Resolution no. 2015-50

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this Special meeting now adjourns at 1:11 p.m. Carried

_______________________                                                  ______________________
Sam Dunnett, Mayor                                                                        Roger Labelle, Clerk Administrator

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