The special meeting of the Council of the Corporation of the Municipality of Magnetawan was held at the Magnetawan Community Centre on Wednesday, February 1, 2017 at 1:00 p.m.
Council members present: Mayor Sam Dunnett; Councillors Tim Brunton, Jack Crossman, Charlie Gray, and John Hetherington.
Staff in attendance: Clerk-Administrator (C-A), Andrew Farnsworth.
Notice of this meeting was posted on the Municipal website and at the Municipal Office.
1. CALL TO ORDER
The meeting was called to order at 1:00 P.M.
2. ADOPTION OF THE AGENDA
Moved by Councillor Hetherington; Seconded by Councillor Gray:
BE IT RESOLVED THAT the Council of the Municipality of Magnetawan adopts the agenda for this special Council meeting of Wednesday, February 1, 2017. (Carried)
3. CLOSED SESSION
Moved by Councillor Crossman; Seconded by Councillor Brunton:
BE IT RESOLVED THAT the Council of the Municipality of Magnetawan moves to a closed session at 1:05 P.M., pursuant to Section 239(2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, as the subject matter being considered consists of: (c) the acquisition or disposition of lands (being to discuss the acquisition of lands in the Municipality of Magnetawan). (Carried)
Moved by Councillor Brunton; Seconded by Councillor Crossman:
BE IT RESOLVED THAT the Council of the Municipality of Magnetawan returns to open session at 1:55 P.M. (Carried)
Moved by Councillor Brunton; Seconded by Councillor Gray:
BE IT RESOLVED THAT the Council of the Municipality of Magnetawan adjourns this meeting at 2:00 P.M. (Carried)
Sam Dunnett, Mayor Date
Andrew Farnsworth, Clerk-Administrator Date