May 3, 2004

Council Meeting Minutes May 3, 2004

Present: Reeve David Moore and Councillors Gerald Bell, Don Hindle, Jury Naklowych and Debbie Zulak

Staff: Clerk-Treasurer, Shawn Boggs

Moved by: Gerald Bell

Seconded by: Don Hindle

04- 04-115 That the Township of McKellar accept the minutes of the April 28, 2004 Council meeting as circulated.

Carried

Visitors: Mrs. Barb Savile and Mrs. Muriel Junck from the McKellar Community Action Committee were in attendance to present Council with a donation of $5,544.31 to be used towards youth programs in the township. Reeve Moore thanked the members of the Action Committee for their volunteer fund raising activities and for their generous donation.

Moved by: Debbie Zulak

Seconded by: Gerald Bell

04-116 That the Township of McKellar approve General Government Voucher #3 in the amount of $155,186.05 as follows:

General Government 47,710.07

District Social Services 73,728.18

Belvedere Heights 16,214.97

Waste Services 8,136.20

Cemeteries 553.63

Recreation 1,524.63

Community Centre 3,109.64

Fire Department 4,208.73

Carried

Moved by: Jury Naklowych

Seconded by: Debbie Zulak

04-117 That the Township of McKellar approve Road Voucher #3 in the amount of $27,822.95.

Carried

Moved by: Gerald Bell

Seconded by: Don Hindle

04-118 That the Township of McKellar accept the quote of E.S. Hubbell & Sons in the amount of $6,459.38 plus applicable taxes for the supply and delivery of culverts as per quote.

Carried

-2-

Moved by: Jury Naklowych

Seconded by: Gerald Bell

04-119 That the Township of McKellar support the Township of North Kawarthas's letter to the Minister of Tourism and Recreation outlining the Township's position on the Safe Drinking water Act and its financial impact on small private businesses.

Carried

Moved by: Jury Naklowych

Seconded by: Debbie Zulak

04-120 That the Township of McKellar endorse the Town of North Perth's resolution requesting the Ministry of the Environment to "exempt small non-residential facilities which supply washroom facilities only from all portions of O.Reg 170/03."

Carried

Moved by: Gerald Bell

Seconded by: Jury Naklowych

04-121 That the Township of McKellar authorize the Deputy Clerk to attend the Freedom of Information seminar in North Bay on June 4, 2004. Costs to be paid.

Carried

Moved by: Don Hindle

Seconded by: Debbie Zulak

04-122 That the Township of McKellar rescind resolution No. 03-245 appointing Reeve Moore to the Belvedere Heights Board of Management due to the Board's inflexibility regarding meeting times.

Carried

Moved by: Gerald Bell

Seconded by: Jury Naklowych

04-123 That the Township of McKellar appoint Fern Harris to the Belvedere Heights Board of Management and request support from Area 4 municipalities.

Carried

Moved by: Gerald Bell

Seconded by: Jury Naklowych

04-124 That the Township of McKellar adjourn to meet again on May 17, 2004 or at the call of the Reeve. Meeting adjourned at 10:00 p.m.

Carried

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Reeve Clerk