December 17, 2007

TOWNSHIP OF McKELLAR

Council Meeting Minutes December 17, 2007

Present: Reeve David Moore and Councillors Gerald Bell, Tamara Black, Jury Naklowych and Debbie Zulak

Staff: Clerk-Treasurer, Shawn Boggs

Moved by: Gerald Bell
Seconded by: Jury Naklowych

07-274 That the Township of McKellar accept the minutes of the December 3, 2007 Council meeting as circulated.

Carried

Moved by: Jury Naklowych
Seconded by: Gerald Bell

07-275 That the Township of McKellar authorize the Treasurer to transfer any surplus balance of the Public Works budget to the Public Works reserve account.

Carried

Moved by: Jury Naklowych
Seconded by: Gerald Bell

07-276 That the Township of McKellar authorize the Treasurer to transfer any surplus balance of the Environmental Services budget to the Landfill reserve account.

Carried

Moved by: Gerald Bell
Seconded by: Tamara Black

07-277 That the Township of McKellar authorize the Treasurer to transfer the balance of the 2007 Landfill revenue account to the Landfill reserve account.

Carried

Moved by: Debbie Zulak
Seconded by: Tamara Black

07-278 That the Township of McKellar authorize the Treasurer to transfer any surplus balance of the Recreation capital budgets to the Recreation reserve account.

Carried

Moved by: Gerald Bell
Seconded by: Debbie Zulak

07-279 That the Township of McKellar authorize the Treasurer to transfer any surplus balance of the Fire Department budget to the Fire Department reserve account.

Carried

-2-

Council Meeting Minutes
December 17, 2007

Moved by: Debbie Zulak
Seconded by: Tamara Black

07-280 That the Township of McKellar authorize the Treasurer to transfer any surplus balance of the Community Centre capital budget to the Community Centre reserve account.

Carried

Moved by: Tamara Black
Seconded by: Debbie Zulak

07-281 That the Township of McKellar authorize the Treasurer to transfer any surplus balance of the general government capital budget to the General government reserve account.

Carried

Moved by: Gerald Bell
Seconded by: Tamara Black

07-282 That the Township of McKellar authorize the Reeve and Clerk to sign the auditor's engagement letter dated November 19, 2007.

Carried

Moved by: Debbie Zulak
Seconded by: Tamara Black

07-283 That the Township of McKellar direct staff to process a zoning by-law amendment for Concession 9, Part of Lot 15 (Sorra) as per application. Application is hereby deemed to be complete.

Carried

Moved by: Gerald Bell
Seconded by: Tamara Black

07-284 That the Township of McKellar accept the quote of Soundseals Insulation in the amount of 2074.11 plus tax for the supply and application of blown insulation in the Community Centre as per quote.

Carried

Moved by: Gerald Bell
Seconded by: Tamara Black

07-285 That the Township of McKellar adjourn to meet again on January 7, 2008 or at the call of the Reeve. Meeting adjourned at 8:56 p.m.

Carried

 

 

 

__________________________________ __________________________________

Reeve                                                           Clerk

Township of McKellar Municipal Office
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
The information on this web site is provided as a public service. Although we endeavor to ensure that the information is as current and accurate as possible, errors do occasionally occur. Therefore, we cannot guarantee the accuracy of the information. Readers should verify the information before acting on it. The Township of McKellar does not accept any legal responsibility for the contents of this web site or for any consequences, including direct or indirect liability, arising from its use.