Special Meeting of Council

Wednesday, June 19, 2013

10:00 a.m., Magnetawan Community Centre

1. 1. ADOPTION  OF  THE  AGENDA

1. 2. DISCLOSURE OF PECUNIARY INTEREST  AND GENERAL NATURE THEREOF

1. 3. Resolution – to increase amount of NCIR funding & confirm municipal contribution.
   
   
2. 4. PWD Garage – Roof top; snow guards only option (Storburn Construction Ltd.)

1. 5. Resolution – to receive all bids and award gravel tender to lowest bidder.

1. 6. Fire Chief – regarding department and facilities

– Village of South River request to loan pumper tanker truck of Ahmic Fire Hall.

1. 7. QUESTION PERIOD FROM THE PUBLIC
   
   
2. 8. CLOSED SESSION MEETING AGENDA – Pursuant to sec. 239(2) sub-sections:

b)   personal matters about an identifiable individual, including municipal or local
board employees (selection of interview candidates for Director of Public Works
position and correspondence received regarding employee concerns).

f)    advice that is subject to solicitor-client privilege, including communications
necessary for that purpose (employee severance)

1. 9. ADJOURNMENT