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Special Meeting of Council

Wednesday, April 29, 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, Linda Saunders, Treasurer, Dean

Butticci, Fire Chief and Garry Keown, Acting-PWS

Declaration of Monetary Interest and General Nature Thereof: None

___________________________________________________________________

Resolution no. 2015-140

Moved by: Councillor Crossman

Second by: Councillor Brunton

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

Resolution no. 2015-141

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the Fire Chief be authorized to attend the OAFC Trade Show in Toronto on May 5, 2015. Carried

Resolution no. 2015-142

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that this meeting be adjourned at 12:25 p.m.. Carried

_____________________                         ______________________

Mayor                                                        Clerk

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