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Special Meeting of Council

Friday, August 21, 2015 at 11:00 a.m.

Magnetawan Heritage Centre

Present:     Mayor, Sam Dunnett

Councillors, Tim Brunton, Charlie Gray, John Hetherington

Staff:                   Roger Labelle, Clerk-Administrator, Helen Purdy, Parks Manager

Absent:      Councillor, Jack Crossman

Declaration of Monetary Interest: none

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Purpose of special meeting was for Council to conduct a site visit of the Museum/log house following the request of the Almaguin Fish Improvement Association (AFIA) for some space for an Interpretive Centre. Doug Lidstone, President of AFIA explained the requirements of the AFIA.

Council instructed the Clerk to place an item on the next regular meeting agenda about re-activating the Magnetawan Heritage Centre Board.

Resolution no. 2015-245

Moved by: Councillor Gray

Second by: Councillor Hetherington

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

Resolution no. 2015-246

Moved by: Councillor Brunton

Seconded by: Councillor Gray

Be it resolved that this meeting be adjourned at 11:20 a.m. Carried

__________________                               ___________________                              Mayor                                                          Clerk

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