April 27, 2005
Special Council Meeting Minutes April 27, 2005
Present: Reeve David Moore and Councillors Gerald Bell, Leonard Brown, Jury Naklowych and Debbie Zulak
Staff: Clerk-Treasurer, Shawn Boggs, Fire Chief, Don Hindle, Road Superintendent, Kevin Murphy, Librarian, Joan Ward and Library Board member Rey Knighton
Moved by: Gerald Bell
Seconded by: Jury Naklowych
05-103 That the Township of McKellar accept the minutes of the April 18, 2005 Council meeting as circulated.
Carried
Moved by: Debbie Zulak
Seconded by: Leonard Brown
05-104 That the Township of McKellar, pursuant to Section 239(9)(d) of the Municipal Act, S.O. 2001, move into closed session at 6:30 p.m.
Carried
Moved by: Debbie Zulak
Seconded by: Gerald Bell
05-105 That the Township of McKellar come out of closed session at 6:43 p.m. and reconvene the meeting.
Carried
Staff presented and reviewed with Council their draft 2005 budgets for their respective departments.
Moved by: Jury Naklowych
Seconded by: Leonard Brown
05-106 That the Township of McKellar authorize the Road Superintendent to issue an Over-Dimensional/Overweight permit to Parry Sound Ready-Mix as per application dated April 22, 2005 subject to fulfillment of the attached conditions.
YEA: Councillors Brown, Naklowych, Zulak
NAY: Councillors Bell, Reeve Moore
Carried
Moved by: Jury Naklowych
Seconded by: Debbie Zulak
05-107 That the Township of McKellar authorize the Road Superintendent to issue an Over-Dimensional/Overweight permit to Wayne Hall Construction as per application dated April 22, 2005 subject to fulfillment of the attached conditions.
YEA: Councillors Brown, Naklowych, Zulak
NAY: Councillors Bell, Reeve Moore
Carried
-2-
Special Council Meeting Minutes
April 27, 2005
Moved by: Leonard Brown
Seconded by: Debbie Zulak
05-108 That the Township of McKellar adjourn to meet again on May 2, 2005 or at the call of the Reeve. Meeting adjourned at 8:46 p.m.
Carried
__________________________________ __________________________________
Reeve Clerk
PO Box 69, 701 Highway 124
McKellar, Ontario P0G 1C0
Phone: (705) 389-2842 Fax: (705) 389-1244
Hours: Monday - Friday 8:30am - 4:30pm