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Special Meeting of Council

Tuesday, December 1, 2015 at 12:00 (noon)

Magnetawan Community Centre

Present:     Mayor, Sam Dunnett

Councillors, Tim Brunton, Charlie Gray, John Hetherington

Staff:          Roger Labelle, Clerk-Administrator

Declaration of Interest: none

___________________________________________________________________

Resolution no. 2015-319

Moved by: Councillor Crossman

Second by: Councillor Brunton

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

Resolution no. 2015-320

Moved by: Councillor Hetherington

Seconded by: Councillor Gray

Be it resolved that this meeting be closed to the public at 12:05 p.m. to discuss matters under agenda item #13. Carried

Resolution no. 2015-321

Moved by: Councillor Brunton

Seconded by: Councillor Crossman

Be it resolved that this meeting be re-opened to the public at 3:00 p.m. Carried

Resolution no. 2015-322

Moved by: Councillor Gray

Seconded By: Councillor Hetherington

Be it resolved that the regular meeting of December 23, 2015 be re-scheduled

to Monday, December 21, 2015 at 1:00 p.m. Carried

Resolution no. 2015-323

Moved by: Councillor Crossman

Seconded by: Councillor Brunton

Be it resolved that this meeting be adjourned at 3:10 p.m. Carried

_______________________

Mayor

_______________________

Clerk

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