October 26, 2005
Special Council Meeting Minutes October 26, 2005
Present: Reeve David Moore and Councillors Gerald Bell, Leonard Brown, Jury Naklowych and Debbie Zulak
Staff: Clerk-Treasurer, Shawn Boggs
Moved by: Gerald Bell
Seconded by: Len Brown
05-274 That the Township of McKellar accept the minutes of the October 17, 2005 Council meeting as circulated.
Carried
Moved by: Len Brown
Seconded by: Jury Naklowych
05-275 That the Township of McKellar instruct the Clerk to prepare a zoning by-law amendment for Parts 1 and 2, Plan 42R7797 (Moore) as per application.
Carried
Moved by: Debbie Zulak
Seconded by: Jury Naklowych
05-276 That the Township of McKellar authorize the reduction of the security deposit for File No. 49T90008 Phase II to $50,000.00 as per subdivision agreement.
Carried
Moved by: Gerald Bell
Seconded by: Jury Naklowych
05-277 That the Township of McKellar, pursuant to Section 239(2) of the Municipal Act, S.O. 2001, move into closed session at 6:27 p.m.
Carried
Moved by: Gerald Bell
Seconded by: Len Brown
05-278 That the Township of McKellar come out of closed session at 8:35 p.m. and reconvene the meeting.
Carried
Moved by: Gerald Bell
Seconded by: Len Brown
05-279 That the Township of McKellar regretfully accept the resignation of Fire Chief Don Hindle.
Carried
Moved by: Debbie Zulak
Seconded by: Len Brown
05-280 That the Township of McKellar instruct the Clerk to advertise for a permanent part-time (30 hours/week) Fire Chief/Emergency Management Coordinator.
Carried
Moved by: Gerald Bell
Seconded by: Jury Naklowych
05-281 That the Township of McKellar adjourn to meet again on November 7, 2005 or at the call of the Reeve. Meeting adjourned at 8:45 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
