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Regular Meeting of Council

Wednesday, November 10, 2015

1:00 p.m., Magnetawan Community Centre

Present:  Mayor Sam Dunnett, Councillors Tim Brunton, Jack Crossman, Charlie Gray,

and John Hetherington

Staff:       Clerk-Administrator, Roger Labelle, Bruce Hill, PWS, and Dean Butticci, Fire Chief

Disclosure of Interest: None

Presentations

1.  Jim Dyment, Planner MHBC regarding Green Energy Act and proposed development on

George Street.

2.  Myles E. Donahue, Chairperson of the South Almaguin Adopt-A-Home Committee

regarding business plan 2016.

Resolution no. 2015-301

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that the agenda for this Regular Meeting of Council be adopted. Carried

Resolution no. 2015-302

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that the minutes of regular Council meeting of Oct.28/15 be adopted. Carried

Resolution no. 2015-303

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that the report dated November 5, 2015 from Planning firm of MHBC

regarding rezoning application of Hendrik Kooy, be accepted. Carried

Resolution no. 2015-304

Moved by: Councillor Gray

Seconded by: Councillor Hetherington

Be it resolved that the attached accounts payable and payroll report for $207,266.66

be approved for payment. Carried

Resolution no. 2015-305

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that this meeting be closed to the public at 2:30 p.m. to discuss matters under agenda item no. 13. Carried

Resolution no. 2015-306

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that this meeting reconvenes in open session at 4:10 p.m. Carried

Resolution no. 2015-307

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this regular meeting of Council now adjourns at 4:15 p.m. Carried

__________________________

Mayor

__________________________

Clerk

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