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Special Meeting of Council

Tuesday, April 7, 2015 at 10:00 a.m.

Magnetawan Community Center

Present:     Mayor, Sam Dunnett

Councillor, Tim Brunton       Councillor, John Hetherington

Councillor, Jack Crossman    Councillor, Charlie Gray

Staff:                   Roger Labelle, Clerk-Administrator

Treasurer, Linda Saunders

Acting-PWS, Garry Keown

Fire Chief, Dean Butticci

Parks & Maintenance Manager, Helen Purdy

Declaration of Monetary Interest: None

__________________________________________________________

Resolution no. 2015-110

Moved by: Councillor Gray

Second by: Councillor Hetherington

Be it resolved that the agenda for this special meeting be adopted. Carried

Resolution no. 2015-111

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the attached proposal from Marcel Equipment  Limited for one (1) steel wheeled landfill compactor for $199,000.00 plus applicable taxes be accepted; and that $25,000.00 be paid this month as a down payment; and

Further that this 2015 capital expenditure be paid through the Municipality’s Landfill Closure Reserve. Carried

Resolution no. 2015-112

Moved by: Councillor Hetherington

Second by: Councillor Gray

Be it resolved that this meeting be closed to the public at 12:10 pm to conduct interviews for the position of Public Works Superintendent. Carried

Resolution no. 2015-113

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this meeting be re-opened to the public at 3:55 pm. Carried

Resolution no. 2015-114

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that this meeting adjourns at 3.57 p.m. Carried

________________________

Mayor

________________________

Clerk

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